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Fraud Investigator - Banking Risk & Compliance; Hybrid
Job in
Baltimore, Anne Arundel County, Maryland, 21276, USA
Listed on 2025-12-24
Listing for:
CFG Bank
Full Time
position Listed on 2025-12-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution based in Baltimore seeks a Fraud Specialist to monitor and resolve fraud alerts across various transaction channels. This role requires 3+ years of experience in fraud detection and excellent analytical skills. The successful candidate will work in a hybrid environment of 4 days in office and 1 day remote after the initial training period, ensuring compliance with federal regulations while protecting customers against financial crime.
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