About this role
Investigator, Fraud at Community Financial System, Inc.. Location: Syracuse or Rochester or Buffalo or Canton. Role: conducting investigations, analyzing transactions, developing findings Requirements: 5–7 years progressive fraud/investigations or payments experience; bachelor’s preferred; strong investigative, analytical, and communication skills; knowledge of fraud systems, banking operations, and relevant laws/regulations. Category: Legal and Compliance Seniority: Senior Level Certifications: cfe, cams, cfcs, aprp Commitment: Full Time Workplace: Onsite Languages: English