Fraud Investigations & Detection Analyst

Tompkins Bank & Trust; Wyomissing (Berks County); Vor Ort; USD 40.000 - 48.000; Vollzeit

Benefits dieser Stelle

Medical

Dental

Vision

401(k) Match

Profit Sharing

Paid Time Off

11 Holidays

Tuition Reimbursement

Free Parking

Employee Referrals

Zusammenfassung

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

Qualifikationen

• High School Diploma required; further education in criminal justice, finance, business, or related field preferred.
• Minimum of three years of experience in fraud detection, investigations, or financial crimes within financial services or related industry.
• Relevant professional certifications (e.g., CFS, CFE, CFRS) preferred.
• Strong knowledge of fraud risks across multiple payment channels (check, ACH, wire, mobile, debit/credit).
• Solid understanding of banking operations and regulatory expectations related to fraud and financial crimes.

Aufgaben

• Review alerts from fraud detection systems and analyze account and transaction activity.
• Conduct detailed investigations using internal and external data sources; document findings and support loss reporting.
• Prepare and submit Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
• Collaborate with internal stakeholders and external institutions to validate fraud activity and identify trends.
• Prepare investigative summaries and reports for management and stakeholders.

Kenntnisse

Fraud detection

Investigations

Data analysis

Communication

Time management

Ausbildung

High School Diploma

Criminal justice/finance/business education preferred

Tools

Microsoft Excel

Microsoft Word

Jobbeschreibung

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