Fraud Investigation Specialist
Job in
Livermore, Alameda County, California, 94551, USA
Listed on 2026-06-19
Listing for:
Fremont Bank
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Fremont Bank in Livermore, California, is seeking a Fraud Investigative Analyst responsible for evaluating fraud cases according to established procedures. The Analyst will conduct thorough investigations of alerts and develop rules for early fraud detection.
The ideal candidate has a background in risk management and fraud, with a strong knowledge of compliance procedures. This role requires excellent client communication skills and proficiency in standard office software.
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