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Financial Crime Regulatory Compliance Specialist

Device Fraud Investigator – ML‑Driven Risk & Escalations

Job in Bismarck, Burleigh County, North Dakota, 58502, USA
Listing for: Cognizant
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A global professional services firm is seeking an experienced Fraud Investigation Specialist in Bismarck, North Dakota. This role involves fraud detection, prevention, and investigation across various service channels. The ideal candidate will have proven experience in fraud detection and strong analytical skills. The position offers an hourly rate between $25.00 - $27.00, along with a range of benefits including medical insurance, paid holidays, and a 401(k) plan.
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