Fraud Risk Management Investigator
Pennsylvania, USA
Listed on 2026-09-15
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Finance & Banking
Risk Manager/Analyst, Financial Crime
life insurance, vision insurance, flexible benefit account, parental leave, paid time off, 401(k)
Sep 11, 2026
Fraud Risk Management InvestigatorJob Location s
US-PA-Remote
Position TypeFull-Time
Value PropositionOur values define us and our culture inspires us to change lives for the better. Our employees are the heart and soul of our company, and every success we experience begins with them. Together we are committed to making a positive impact in our local communities. We champion a culture of continuous learning, work-life integration, and inclusion. We promote a digitally enabled work environment to continuously enhance the experience of our employees and customers.
OverviewThis is a full-time career opportunity that can be remote .
This position is responsible for protecting bank and customer assets from various financial crimes through rapid time sensitive review, research, analysis and evaluation of customer deposit and credit relationships and transactions across all payment and access channels as well as commercial, consumer, and mortgage loans. This position independently decisions bank liability for fraud claims, requires the ability to identify trends or anomalies within complex transactions, engages in ambiguous problem-solving and uses subject matter disciplines to address difficult situations, executes various risk mitigation efforts and provides clear documentation of all findings.
This position must also employ a balanced perspective to ensure protection of the Fulton Bank brand while maintaining a high level customer experience. This position will require occasional travel.
- Fuel loss mitigation efforts through detailed investigation of moderate to complex suspicious activity across all credit, payment and access channels that include: review of financial and credit transactions, informational and/or behavior analysis interviews of victims, suspects and witnesses, surveillance video review, correlative fraud event trending and link analysis, omni-channel suspect touch point research, thorough understanding of Uniform Commercial Code, NACHA and other regulations associated with potential transaction liability.
- Respond to immediate fraud threats (both domestic
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