Fraud Investigator Risk; BSA/AML
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance
Patriot Bank, N.A. is seeking a Fraud Analyst to support the BSA Financial Crime Investigations function. The role conducts comprehensive fraud reviews on retail and digital payments, investigates alerts, and ensures compliance with laws and internal controls.
The analyst will identify risk, document conclusions, and assist with SARs, partnering across Fraud, Retail Banking, Risk, and Compliance to strengthen anti-fraud processes.
This posting is for the Fraud Investigator — Payments & Risk (BSA/AML) role at PATRIOT BANK, N.A., based in IN, United States.
We are currently recruiting a Fraud Investigator — Payments & Risk (BSA/AML) for our team in IN, United States.
This is an excellent role to take on the Fraud Investigator — Payments & Risk (BSA/AML) role at PATRIOT BANK, N.A.
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