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Financial Crime Regulatory Compliance Specialist

Remote Fraud Investigator | Risk & Analytics

Remote / Online - Candidates ideally in
Pennsylvania, USA
Listing for: Ascensus
Remote/Work from Home position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 70000 - 90000 USD Yearly USD 70000.00 90000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm is seeking a Fraud Investigator to enhance fraud detection and prevention strategies. This role requires significant interaction with internal and external stakeholders to analyze trends, implement new controls, and secure confidential information. The ideal candidate has 3+ years of financial service experience, strong analytical skills, and exceptional communication abilities. Join our team to make impactful contributions to our mission of safeguarding clients' financial well-being.
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