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Fraud Investigation & Risk Intake Specialist

Job in Hicksville, Nassau County, New York, 11815, USA
Listing for: Flagstar Bank
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in New York is seeking a Fraud Intake Specialist to manage inbound communications regarding suspected fraud. This role requires expertise in loss prevention across banking channels and focuses on investigating patterns of fraud while collaborating with various stakeholders. Candidates should have a high school diploma and over three years' experience in a fraud-related capacity. A strong understanding of fraud schemes and excellent communication skills are essential.

Competitive benefits are provided.
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