About this role
Fraud Investigation, Analyst at Community Financial System, Inc.. Location: Syracuse or Rochester or Canton or Buffalo. Role: reviewing alerts, analyzing transactions, escalating cases Requirements: Associates degree preferred; 3+ years fraud or related financial services experience; experience handling elevated fraud cases; familiarity with fraud systems and transaction monitoring; relevant certifications (CFE, CAMS, CFCS, APRP) preferred. Category: Finance and Accounting Seniority: Mid Level Certifications: cfe, cams, cfcs, aprp Commitment: Full Time Workplace: Onsite Languages: English