Bank Check Fraud Investigator (Check Fraud Only)
Overview:
We are seeking a skilled Check Fraud Investigator to join our Corporate Fraud Investigations and Security (CFIS) team. This role is responsible for conducting thorough investigations of internal and external fraud cases involving the Bank, its subsidiaries, and its customers. The position requires strong analytical skills, sound judgment, and the ability to collaborate effectively with cross-functional teams and law enforcement agencies. Key Responsibilities:
• Conduct investigat
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