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Fraud Prevention & Risk Lead

Job in Moline, Rock Island County, Illinois, 61266, USA
Listing for: CBI Bank & Trust
Full Time position
Listed on 2026-08-14
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Financial Compliance, Banking & Finance
Salary/Wage Range or Industry Benchmark: 85000 - 120000 USD Yearly USD 85000.00 120000.00 YEAR
Job Description & How to Apply Below

CBI Bank & Trust is seeking a Fraud Officer to lead fraud prevention, detection, investigation, reporting, and loss mitigation across deposit operations, digital banking, debit, ACH, wire, and other channels.

The role partners with Risk Management, BSA/AML, Compliance and IT to identify fraud trends, strengthen controls, support regulatory reporting, and protect customers and the bank.

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