Banking Fraud Investigator
Job in
Beachwood, Cuyahoga County, Ohio, 44122, USA
Listed on 2026-04-17
Listing for:
Peoples Bank
Full Time
position Listed on 2026-04-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A community bank in Beachwood, Ohio is seeking a Fraud Investigator to handle financial crime investigations. The role requires at least an Associate's degree and 1+ years in fraud investigations or banking. You will monitor transactions for fraud, complete regulatory reports, and maintain customer confidentiality. This position also offers a comprehensive benefits package, emphasizing the bank's commitment to improving local communities.
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