Fraud Detection & Investigations Specialist
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Finance & Banking
Job Description & How to Apply Below
Tompkins Bank & Trust is seeking a Fraud Detection & Investigations Specialist to identify and mitigate fraud and identity theft risks through transaction monitoring and data analysis. You will investigate suspicious activity, document findings, and support regulatory reporting.
The role requires strong knowledge of fraud risks across payment channels, effective collaboration with internal and external partners, and proactive risk mitigation to protect the organization and customers.
We are looking to fill the Fraud Detection & Investigations Specialist position at Tompkins Bank & Trust in Village of Brewster, NY, United States.
We aim to respond to suitable candidates as soon as possible.
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.
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