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Financial Crime

Bank Fraud Investigator & Incident Analyst

Job in Clearwater, Pinellas County, Florida, 34623, USA
Listing for: Bank OZK
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A financial institution is seeking a Fraud Investigator to perform incident investigations and case management. Responsibilities include handling fraud alerts, investigating complex cases, and developing professional relationships with law enforcement. Candidates should have a bachelor's degree or equivalent experience along with at least 2 years in fraud investigations. Strong skills in communication, analysis, and teamwork are essential for this role.
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