Fraud Detection & Investigations Specialist

Summary

Tompkins Bank & Trust is seeking a Fraud Detection & Investigations Specialist to identify and mitigate fraud and identity theft risks through transaction monitoring and data analysis. You will investigate suspicious activity, document findings, and support regulatory reporting.

The role requires strong knowledge of fraud risks across payment channels, effective collaboration with internal and external partners, and proactive risk mitigation to protect the organization and customers.

Job Description

Tompkins Bank & Trust is seeking a Fraud Detection & Investigations Specialist to identify and mitigate fraud and identity theft risks through transaction monitoring and data analysis. You will investigate suspicious activity, document findings, and support regulatory reporting.

The role requires strong knowledge of fraud risks across payment channels, effective collaboration with internal and external partners, and proactive risk mitigation to protect the organization and customers.