Lead Fraud Investigator – Banking & Regulatory
Job in
Jasper, Dubois County, Indiana, 47547, USA
Listed on 2026-07-08
Listing for:
German American
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
German American Bank is seeking a Fraud Investigator in Jasper, Indiana, to lead investigations into suspected fraud and analyze digital banking data. The role involves coordinating with internal teams and law enforcement while preparing documentation for regulatory reporting.
Qualifications include a Bachelor’s degree in a relevant field and experience in banking or fraud investigation. Benefits include comprehensive insurance, paid time off, educational assistance, and financial benefits.
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