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Fraud Investigations & At‑Risk Supervision Lead
Job in
Bartlesville, Washington County, Oklahoma, 74005, USA
Listed on 2026-07-18
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Bank of America is seeking a Supervisory Fraud Investigator to lead end-to-end investigations of complex fraud and At‑Risk client scenarios. The role ensures timely detection, containment, and resolution while adhering to firm policies and regulatory requirements.
Responsibilities include assessing risk, managing a high‑volume case portfolio, and delivering defensible narratives for supervisory decisions. The position requires FINRA licensing and strong collaboration across Front Line Units and
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