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Senior Fraud Investigator – Banking & Payments

Job in Northern, Floyd County, Kentucky, USA
Listing for: Community Bank, NA
Full Time position
Listed on 2026-08-23
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 62000 - 88000 USD Yearly USD 62000.00 88000.00 YEAR
Job Description & How to Apply Below
Location: Northern

Community Bank, N.A. is seeking a Fraud Investigator to conduct complex investigations into suspicious activity, payment anomalies, and fraud events across deposit and digital channels.

You will analyze histories, document findings, and provide actionable recommendations to reduce loss and protect customers. The role requires strong investigative and analytical skills, experience with fraud systems, and collaboration with Operations, Compliance, IT, and Legal to drive effective resolutions.

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Position Requirements
10+ Years work experience
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