Summary
NW Bancshares HQ in Columbus, OH is seeking a Senior Fraud Investigator to detect, investigate, and resolve complex internal and external fraud, including check, ACH, wire, identity theft, elder exploitation, and account takeover. You will guide investigations, document findings, and coordinate with AML/CFT, Risk, Compliance, and Legal teams to minimize losses.
Proficiency in Verafin, strong analytical skills, and effective interviewing are essential as you identify control gaps, support
#J-18808-LjbffrJob Description
NW Bancshares HQ in Columbus, OH is seeking a Senior Fraud Investigator to detect, investigate, and resolve complex internal and external fraud, including check, ACH, wire, identity theft, elder exploitation, and account takeover. You will guide investigations, document findings, and coordinate with AML/CFT, Risk, Compliance, and Legal teams to minimize losses.
Proficiency in Verafin, strong analytical skills, and effective interviewing are essential as you identify control gaps, support
#J-18808-Ljbffr
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