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Lead Fraud Investigator – Banking & Regulatory
Job in
Evansville, Vanderburgh County, Indiana, 47725, USA
Listed on 2026-07-08
Listing for:
German American
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
German American is seeking a Fraud Investigator in Evansville, Indiana to lead investigations into suspected fraud. You will analyze transaction activity, coordinate with banks and law enforcement, and support regulatory reporting.
The ideal candidate has a Bachelor’s degree in finance or related field, experience in fraud investigations, and strong analytical skills. This position offers a comprehensive benefits package, including medical insurance, paid time off, and financial incentives.
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