Government Careers
  • Fraud Investigator - Checks, Cards & ACH

  • Constitution Bank
  • Hillsboro, Illinois 62049 United States View Map

Summary

Constitution Bank in Hillsboro, IL is seeking a Fraud Specialist to join the bookkeeping team. You will identify, investigate, and mitigate fraudulent activity across checks, card, and ACH transactions, ensuring compliance with Regulation E and safeguarding customer funds.The role emphasizes detail, analysis, and collaboration within a fast-paced banking environment. We value accuracy, confidentiality, and the ability to handle high-risk alerts while providing reliable support to branches and#J-18808-Ljbffr

Job Description

Constitution Bank in Hillsboro, IL is seeking a Fraud Specialist to join the bookkeeping team. You will identify, investigate, and mitigate fraudulent activity across checks, card, and ACH transactions, ensuring compliance with Regulation E and safeguarding customer funds.The role emphasizes detail, analysis, and collaboration within a fast-paced banking environment. We value accuracy, confidentiality, and the ability to handle high-risk alerts while providing reliable support to branches and#J-18808-Ljbffr

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