Fraud Detection & Investigations Specialist
Listed on 2026-11-04
-
Finance & Banking
Financial Crime, Banking & Finance, Banking Analyst
Tompkins Bank & Trust in Batavia, NY seeks a Fraud Analyst who identifies, investigates, and mitigates fraud and identity theft risks by analyzing transactions and account behavior. You will use fraud detection systems and investigative tools to assess suspicious activity, support case resolution, and contribute to regulatory reporting.
You will collaborate with internal teams and external institutions to validate information, prepare SARs, and identify trends to strengthen our fraud prevention
This posting is for the Fraud Detection & Investigations Specialist role at Tompkins Bank & Trust, based in City of Batavia, NY, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud Detection & Investigations Specialist role in the description above.
We appreciate your interest in this position.
Join Tompkins Bank & Trust and contribute to our ongoing work.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).