Fraud Investigator: Banking Risk & Forensic Analysis

NBT; City of Utica (NY); On-site; USD 31,000 - 42,000; Full time

Benefits offered by this job

PTO

Parental Leave

Medical Coverage

Dental & Vision

HSA benefits

Job summary

NBT is seeking a fraud investigator to examine external fraud cases including check fraud, identity theft, and cyber fraud in Utica, NY. The role involves researching high-risk transactions, reviewing fraud monitoring reports, and processing fraud-related claims with emphasis on accuracy and timely communication.

The candidate should have a background in financial crime, strong analytical and interpersonal skills, and be able to liaise with branches, law enforcement, and other stakeholders.

Qualifications

• Experience investigating various types of fraud at a financial institution preferred.
• Bachelor's Degree in Economic/Financial Crime or Criminal Justice or equivalent work experience preferred.

Responsibilities

• Researches and analyzes high risk transactions across all payment channels to identify possible fraud cases.
• Proactively review internal fraud monitoring reports to identify and mitigate fraud events.
• Maintain and update case management system for tracking fraud cases and information.

Skills

Team player

Analytical skills

Ability to research/analyze data

Communication with law enforcement

Multi-tasking

Customer communication

Excel

Education

Bachelor's Degree in Economic/Financial Crime or Criminal Justice

Tools

Microsoft Excel

Job description

NBT is seeking a fraud investigator to examine external fraud cases including check fraud, identity theft, and cyber fraud in Utica, NY. The role involves researching high-risk transactions, reviewing fraud monitoring reports, and processing fraud-related claims with emphasis on accuracy and timely communication.

The candidate should have a background in financial crime, strong analytical and interpersonal skills, and be able to liaise with branches, law enforcement, and other stakeholders.