Senior Fraud & SAR Investigator
Listed on 2026-10-11
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Finance & Banking
Financial Crime -
Government
Military, Veterans and Diverse Job Seekers is seeking an experienced fraud investigator to manage SAR investigations at a financial institution. You will prepare SARs, maintain case files, and coordinate with bank departments and law enforcement to mitigate risk.
The role demands deep knowledge of the Bank Secrecy Act, strong analytical and presentation skills, and leadership ability to educate colleagues while meeting deadlines and regulatory requirements.
The Senior Fraud & SAR Investigator position in the Legal field is open for applications.
We are looking to fill the Senior Fraud & SAR Investigator position at Military, Veterans and Diverse Job Seekers in Los Angeles, CA, United States.
The Senior Fraud & SAR Investigator role at Military, Veterans and Diverse Job Seekers is now open for applications in Los Angeles, CA, United States.
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