Fraud Investigator: Banking Risk & Forensic Analysis
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Finance & Banking
Financial Crime, Banking & Finance, Risk Manager/Analyst, Banking Analyst
Job Description & How to Apply Below
NBT is seeking a fraud investigator to examine external fraud cases including check fraud, identity theft, and cyber fraud in Utica, NY. The role involves researching high-risk transactions, reviewing fraud monitoring reports, and processing fraud-related claims with emphasis on accuracy and timely communication.
The candidate should have a background in financial crime, strong analytical and interpersonal skills, and be able to liaise with branches, law enforcement, and other stakeholders.
We have an opening for a Fraud Investigator:
Banking Risk & Forensic Analysis in City of Utica, NY, United States within Finance, Management & Operations, IT & Technology.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud Investigator:
Banking Risk & Forensic Analysis role in the description above.
We appreciate your interest in this position.
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