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Fraud Investigator — Bank Security & Financial Crime
Job in
Lyndon, Cattaraugus County, New York, USA
Listed on 2026-03-02
Listing for:
Community Bank, N.A.
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A regional financial services institution in New York seeks a skilled Corporate Security Officer to conduct investigations into internal and external fraud. This role involves managing complex cases, analyzing financial documents, and ensuring compliance with security protocols. Candidates should have a degree and extensive experience in fraud investigations, alongside strong analytical and communication skills. The opportunity includes competitive pay, benefits, and professional development while fostering a diverse workplace.
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