Senior Fraud & Risk Investigator
Listed on 2026-10-17
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Finance & Banking
Financial Crime
Locality Bank seeks a Senior Fraud Analyst to lead prevention, detection, and investigation efforts bank-wide. You will safeguard customers and assets, develop mitigation strategies, and advise on internal controls to reduce financial crime. Cross-training with BSA/AML/CFT and OFAC is expected.
Role emphasizes collaboration with law enforcement, regulators, and other financial institutions, plus providing mentorship and training on fraud best practices.
Step into the Senior Fraud & Risk Investigator role at Locality Bank in Fort Lauderdale, FL, United States and grow with us.
For the Senior Fraud & Risk Investigator position at Locality Bank, we are reviewing applications now.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Fort Lauderdale, FL, United States.
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