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Fraud Investigations Specialist at Four Corners Community Bank
Farmington, New Mexico, United States -
Full Time

Start Date

Immediate

Expiry Date

19 Mar, 26

Salary

25.0

Posted On

19 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud Detection, Investigation, Banking Operations, Analytical Skills, Problem-Solving, Attention To Detail, Integrity, Discretion

Industry

Financial Services

Description
Job Details Job Location: Farmington, NM 87401 Position Type: Full Time Salary Range: $22.00 - $25.00 Hourly Join Our Team as a Fraud Investigations Specialist! Are you eager to play a key role in preventing financial crime? We are looking for a detail-oriented and analytical individual to help protect our bank and customers from emerging fraud schemes. In this position, you will be responsible for safeguarding customer accounts and bank assets by reviewing transactions, identifying suspicious activity, and working with both internal teams and external partners. The ideal candidate will stay informed about industry best practices and regulatory updates, bringing a genuine passion for keeping both our customers and the bank safe from financial threats. Benefits: Benefit package includes medical, dental, vision, and life insurance, 401k plan with company match, paid holidays, and paid time off. Compensation: $22.00 to $25.00 an hour, depending on experience Qualifications Experience and Education Requirements: Technical level of knowledge normally acquired through the completion of an associate’s degree in finance, accounting, criminal justice, or related field, and 1-3 years of experience in fraud detection, investigation, or banking operations. Must have strong analytical and problem-solving skills with attention to detail and a high level of integrity and discretion when handling confidential information. If you’re prepared to become part of our team and contribute to a more secure financial future, we invite you to apply today! We are an equal opportunity employer.
Responsibilities
The Fraud Investigations Specialist is responsible for safeguarding customer accounts and bank assets by reviewing transactions and identifying suspicious activity. This role involves collaboration with internal teams and external partners to prevent financial crime.