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Senior Fraud Investigator – Financial Crime & Security

Job in City of Syracuse, Syracuse, Onondaga County, New York, 13201, USA
Listing for: Benefit Plans Administrative Services, Inc.
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 62400 - 88000 USD Yearly USD 62400.00 88000.00 YEAR
Job Description & How to Apply Below
Location: City of Syracuse

A financial services company located in Syracuse, NY, seeks an experienced Fraud Investigator to conduct thorough investigations into financial fraud. The ideal candidate should possess a BS or BA degree in criminal justice and at least five years of relevant experience. Responsibilities include analyzing financial records and preparing comprehensive reports. The role offers competitive compensation, benefits such as paid holidays, medical insurance, and retirement plans, fostering a supportive workplace culture.
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Position Requirements
10+ Years work experience
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