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Fraud & AML Investigator – FRAML Hotline Specialist
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-08-22
Listing for:
Fishback Financial Corporation
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
First Bank & Trust is seeking a FRAML investigator to monitor daily fraud activity and support BSA/AML programs. You will research cases, interact with stakeholders, and help train staff on fraud awareness.
The role requires a bachelor’s degree with two years of relevant experience, strong regulatory knowledge, and excellent communication skills. You may collaborate with law enforcement and internal teams to mitigate losses and improve controls.
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