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Job Details

Fraud Investigator

Location
New York City, NY, United States

Posted on
Jan 15,2020

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Profile

Bank located in midtown Manhattan looking to hire a Fraud Investigator.nnResponsibilites include:n* Review investigations by analyzing information, conducting interviews and consulting institutions.n* Manage multiple cases/investigations simultaneously and provide formal reporting.n* Conduct fraud investigations into suspected illegal, fraudulent or unusual activity involving bank accounts, customers and associates.,

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