Fraud Prevention & Risk Lead
Job in
Moline, Rock Island County, Illinois, 61266, USA
Listed on 2026-08-14
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
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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