Fraud & Security Investigator - Banking

ACNB Insurance Services, Inc.

Gettysburg (Adams County)

On-site

USD 28,000 - 41,000

Full time

4 days ago
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Benefits offered by this job

Health, dental and vision coverage
401(k) with employer match
Paid time off
12 paid holidays

Job summary

ACNB Bank in Gettysburg, PA seeks a Security and Fraud Specialist to review alerts, ask questions, and connect the facts to prevent losses while supporting branch security.

Apply your branch banking experience and investigative mindset to gather information, document findings, and elevate SAR matters, ensuring records meet regulatory standards and facilitating timely resolutions.

The role offers competitive pay, comprehensive benefits, and growth within a top‑performing community bank.

Qualifications

  • High school diploma and Banking experience are required.
  • Front-end branch banking experience, conducting customer outreach, and branch security procedures are desired.
  • Bring at least two years of banking experience and examples of how you’ve asked questions, investigated unusual activity, communicated findings, and maintained accurate records.
  • Working knowledge of banking operations and regulations, strong analytical and communication skills, and Microsoft Office proficiency will help you deliver results.
  • A related degree or specialized training or certification is preferred.

Responsibilities

  • Turn questions into loss-prevention action by reviewing fraud alerts, transactions, reports, and logs.
  • Move suspicious activity concerns toward resolution by gathering information and supporting investigations.
  • Help keep branch locations physically secure by reviewing alarms, surveillance, and coordinating vendor maintenance.
  • Make records and communication dependable by providing clear reports and maintaining compliant records.

Skills

Branch banking experience
Questioning and investigation
Analytical skills
Communication skills
Microsoft Office proficiency

Education

High school diploma or equivalent

Tools

Microsoft Office

Job description

ACNB Bank in Gettysburg, PA seeks a Security and Fraud Specialist to review alerts, ask questions, and connect the facts to prevent losses while supporting branch security.

Apply your branch banking experience and investigative mindset to gather information, document findings, and elevate SAR matters, ensuring records meet regulatory standards and facilitating timely resolutions.

The role offers competitive pay, comprehensive benefits, and growth within a top‑performing community bank.

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