Government Careers

  • Senior Fraud Investigator & Risk Analyst

  • Triumph
  • Bettendorf, Iowa 52722 United States View Map

Summary

TBK Bank is seeking a Senior Fraud Specialist to research and analyze complex alerts related to potential fraudulent account activity and make risk-based decisions. The role emphasizes following established procedures, escalation when needed, and safeguarding customer assets.The position involves monitoring fraud indicators, reviewing transaction histories, and collaborating with law enforcement as required. Strong regulatory knowledge and investigative skills are essential.#J-18808-Ljbffr

Job Description

TBK Bank is seeking a Senior Fraud Specialist to research and analyze complex alerts related to potential fraudulent account activity and make risk-based decisions. The role emphasizes following established procedures, escalation when needed, and safeguarding customer assets.The position involves monitoring fraud indicators, reviewing transaction histories, and collaborating with law enforcement as required. Strong regulatory knowledge and investigative skills are essential.#J-18808-Ljbffr

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