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Digital Fraud Investigator – Entry Level

Job in Canton, Norfolk County, Massachusetts, 02021, USA
Listing for: Rockland Federal Credit Union
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in Canton, MA, is seeking a Fraud Investigator to monitor and investigate potential fraud activity, conduct risk assessments, and ensure compliance with regulations. The ideal candidate will have expertise in digital payments and fraud investigations, along with excellent written communication skills. The role involves collaboration with BSA and IT departments to respond to red-flag alerts and developing reports for management.

This full-time position offers a comprehensive benefits package and opportunities for further training.
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Position Requirements
Less than 1 Year work experience
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