Hybrid Fraud Investigator – Banking & AML Expert
Listed on 2026-10-14
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Seneca Resources is seeking a Fraud Investigator in Glen Allen, VA for a hybrid, 6-month contract-to-hire role. The incumbent will investigate suspected fraud, document findings, and manage cases across the investigation lifecycle.
Remote Mondays and Fridays with on-site Tue–Thu require strong judgment and customer-focused support. Ideal candidates have 3–5+ years in fraud, AML knowledge, and excellence in case management with evidence gathering.
As a Hybrid Fraud Investigator – Banking & AML Expert, you will play an important part at Seneca Resources Company, LLC in Glen Allen, VA, United States.
This posting is for the Hybrid Fraud Investigator – Banking & AML Expert role at Seneca Resources Company, LLC, based in Glen Allen, VA, United States.
We are looking to fill the Hybrid Fraud Investigator – Banking & AML Expert position at Seneca Resources Company, LLC in Glen Allen, VA, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).