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Bank of Wisconsin Dells

Wisconsin Dells, Wisconsin

First & Farmers National Bank, Inc. Logo
First & Farmers National Bank, Inc.

Somerset, Kentucky

PeoplesBank

Longmeadow, Massachusetts

Calvin B Taylor Banking Co Logo
Calvin B Taylor Banking Co

Berlin, Maryland

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Washington Savings Bank

Dracut, Massachusetts

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The Paducah Bank & Trust Company

Paducah, Kentucky

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Lowell Five Bank

Tewksbury, Massachusetts

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Lone Star National Bank

McAllen, Texas

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Middlesex Savings Bank

Wayland, Massachusetts

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Independent Bank

Ionia, Michigan

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Independent Bank

Saginaw, Michigan

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Middlesex Savings Bank

Framingham, Massachusetts

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Independent Bank

North Branch, Michigan

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Independent Bank

Saginaw, Michigan

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First National Bank of America

East Lansing, Michigan

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Middlesex Savings Bank

Concord, Massachusetts

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Busey

Champaign, Illinois

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Superior National Bank

Hancock, Michigan

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Middlesex Savings Bank

Maynard, Massachusetts

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Middlesex Savings Bank

Medway, Massachusetts

Middlesex Savings Bank Logo
Middlesex Savings Bank

Wayland, Massachusetts

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Bank of Ann Arbor

Ann Arbor, Michigan

Middlesex Savings Bank Logo
Middlesex Savings Bank

Wayland, Massachusetts

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Fraud Specialist
BASIC FUNCTION The primary purpose of this position is to detect, prevent, investigate and recover financial fraud by performing detailed monitoring of client and account activity while ensuring compliance with regulatory and operational policies.   ESSENTIAL DUTIES Review, analyze and investigate real-time and periodic fraud alerts for multiple payment channels including deposit, check, ACH and wire transfer Review, analyze and monitor daily reports to detect fraudulent activity for multiple payment channels including, but not limited to, card, deposit, check, ACH, wire transfer and online banking activity Use internal and external resources to obtain evidence for investigative purposes when reviewing fraud


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