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Financial Crime Regulatory Compliance Specialist

Device Fraud Investigator – ML‑Driven Risk & Escalations

Job in Frankfort, Franklin County, Kentucky, 40601, USA
Listing for: Cognizant
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading professional services firm is seeking a Fraud Investigation Specialist to enhance fraud detection and prevention strategies. The candidate will analyze fraud trends, handle escalations, and ensure compliance with security standards. Responsibilities include documenting findings, conducting investigation reviews, and supporting fraud-related investigations. The position offers an hourly rate between $25.00 - $27.00 based on qualifications and is accompanied by a comprehensive benefits package including medical insurance and a 401(k) plan.
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