Fraud Investigations & Detection Analyst
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Banking Analyst, Risk Manager/Analyst, Banking & Finance
Tompkins Bank & Trust in Wyomissing, PA is seeking a Fraud Analyst to identify, investigate, and mitigate fraud and identity theft risks through transaction analysis and account behavior. You will use fraud detection systems, document findings, and contribute to regulatory reporting; collaborate with internal teams and external institutions to strengthen prevention.
The role requires at least three years of experience in financial services fraud, a high school diploma, and knowledge of banking
This role, Fraud Investigations & Detection Analyst at Tompkins Bank & Trust, could be your next move.
Learn more about the Fraud Investigations & Detection Analyst role in the description above.
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