Fraud Investigations Lead - Risk & Remediation
Job in
Lincoln, Providence County, Rhode Island, 02865, USA
Listed on 2026-08-02
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Jobtailor in Rhode Island is seeking an experienced fraud investigator to lead end-to-end investigations of suspected or confirmed fraud and At‑Risk client scenarios.
You will assess transactional activity, account behavior, client interactions, and supporting documentation, while managing a complex, high-risk case portfolio.
The role requires deploying risk-based decisions, maintaining strong communication with partners, and documenting defensible investigative records.
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