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Senior Fraud Investigator – Banking & Payments
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-23
Listing for:
Community Bank, NA
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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