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Tompkins Community Bank

Fraud QA & Controls Lead — Compliance & Detection

Tompkins Community Bank, Northeast Ithaca, New York, United States

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A prominent financial institution in Ithaca, NY is seeking a Fraud Quality Assurance and Controls Supervisor to oversee fraud detection and prevention activities. This role will lead quality assurance reviews, conduct control testing, and ensure that processes meet regulatory standards. Ideal candidates will have an Associates Degree or equivalent experience in fraud detection, along with strong analytical and leadership skills. This position offers competitive pay and various benefits, including medical and 401(k) match. #J-18808-Ljbffr