Check Fraud Investigator
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-21
Listing for:
Happy State Bank
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Happy State Bank is seeking a Check Fraud Specialist to review daily activity for exceptions and unusual patterns. You will monitor accounts, communicate with branches on suspected fraud, and assist in closing suspicious accounts as needed.
The role requires attention to detail, strong analytical ability, and accuracy in documentation. Training in BSA/AML compliance will be provided, with tasks to support fraud prevention and risk mitigation.
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