Government Careers

  • Senior Fraud Investigations Lead

  • Provident Bank
  • Maplewood, New Jersey 07040 United States View Map

Summary

Provident Bank is seeking a Fraud Investigations Supervisor to lead the Fraud Investigations team, managing case portfolios and ensuring timely SAR filings. The role supports investigations across checks, wire activity, and account fraud while coordinating with law enforcement and other institutions to mitigate losses.The ideal candidate will have a four-year degree or equivalent banking experience, 5+ years in banking with fraud-related duties, and strong knowledge of banking regulations.#J-18808-Ljbffr

Job Description

Provident Bank is seeking a Fraud Investigations Supervisor to lead the Fraud Investigations team, managing case portfolios and ensuring timely SAR filings. The role supports investigations across checks, wire activity, and account fraud while coordinating with law enforcement and other institutions to mitigate losses.The ideal candidate will have a four-year degree or equivalent banking experience, 5+ years in banking with fraud-related duties, and strong knowledge of banking regulations.#J-18808-Ljbffr

Government Careers

Government Careers

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