Senior Fraud Investigation Analyst – Risk & Escalation
Job in
City of Syracuse, Syracuse, Onondaga County, New York, 13201, USA
Listed on 2026-07-09
Listing for:
Community Financial System, Inc.
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance, Banking Analyst
Job Description & How to Apply Below
Community Financial System, Inc. in the United States seeks an experienced Fraud Investigation Analyst to handle complex, high‑risk fraud cases and provide escalation support.
The role emphasizes deep review, broader analysis, and sound judgment to protect customers and the bank. You will collaborate with Fraud Prevention Analysts, Fraud Investigators, and other internal teams to review alerts, analyze patterns, document findings, and contribute to trend analysis and process improvements.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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