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Regulatory Compliance Specialist

Fraud & Investigations Specialist

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: Hyosung America
Full Time position
Listed on 2026-03-06
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading ATM service provider is seeking an Investigator to review allegations of theft and fraud. The role involves interviewing witnesses, analyzing documentation, and working closely with law enforcement. Candidates should have a Bachelor's degree in criminology or a related field and experience in investigations. Strong communication and investigative skills are essential. This position may require regular travel and work in various environments, ensuring thorough investigations while adhering to legal procedures.
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