Hybrid in Morristown, New Jersey
•
Yesterday
Check Fraud Investigator is responsible for conducting internal and external investigations in connection with check fraud against the Bank, its subsidiaries, and its customers. Responsibilities Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or others in the case management system. Prepare Suspicious Activity Referrals in compliance with applicable regulations. Collaborate with other investigators to assist with the successful completion of
Easy Apply
Contract
Depends on Experience
