Fraud & Disputes Investigator — Financial Services
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-21
Listing for:
Saigepartners
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Financial Services, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Saige Partners is seeking a Fraud & Disputes Specialist to join a financial services team in Iowa City. The role involves investigating member disputes and fraudulent activity, ensuring regulatory compliance, and protecting members and the organization from financial loss.
The ideal candidate has 1+ year in financial services, knowledge of Regulation E, BSA/AML, OFAC and card network rules, and strong investigative/analytical skills with clear communication abilities.
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