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Four Corners Community Bank · 3 weeks ago

Fraud Investigations Specialist

Farmington, NM 87401

Full-time

Onsite

Entry Level

$22/hr - $25/hr

1+ years exp

Four Corners Community Bank is looking for a detail-oriented and analytical individual to join their team as a Fraud Investigations Specialist. In this role, you will be responsible for safeguarding customer accounts and bank assets by reviewing transactions, identifying suspicious activity, and collaborating with internal teams and external partners to prevent financial crime.

BankingFinancial ServicesLending

Responsibilities

Review transactions to identify suspicious activity

Work with internal teams and external partners to address potential fraud schemes

Stay informed about industry best practices and regulatory updates

Qualification

Fraud detectionAnalytical skillsProblem-solvingBanking operationsDiscretionAttention to detailIntegrity

Required

Technical level of knowledge normally acquired through the completion of an associate's degree in finance, accounting, criminal justice, or related field

1-3 years of experience in fraud detection, investigation, or banking operations

Strong analytical and problem-solving skills

Attention to detail

High level of integrity and discretion when handling confidential information