Senior Fraud/AML Investigator -NBT Bank
4 days ago
Pay Range: $23.78 - $32.00 The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as well as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: * 3 years experience investigating various types of fraud at a financial institution or equivalent * A Bachelo...
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