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Senior Fraud Investigator & Risk Analyst

Job in Newark, New Castle County, Delaware, 19711, USA
Listing for: City National Bank
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 65296 - 104304 USD Yearly USD 65296.00 104304.00 YEAR
Job Description & How to Apply Below
A major financial institution in Newark, DE is seeking a Fraud Investigator Specialist to analyze client transactions and conduct thorough investigations on fraudulent activities. The ideal candidate should have at least a Bachelor's degree and 5 years of experience in fraud investigations or risk management. Responsibilities include investigating various transaction types while maintaining high standards of integrity and accountability. The position offers a competitive salary between $65,296 and $104,304 annually, along with comprehensive benefits and perks.
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Position Requirements
10+ Years work experience
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