More jobs:
Remote Fraud Investigator; VA/NC/SC/MD
Remote / Online - Candidates ideally in
Waldorf, Charles County, Maryland, 20602, USA
Listed on 2026-01-12
Waldorf, Charles County, Maryland, 20602, USA
Listing for:
Atlantic Union Bank
Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A banking institution in the U.S. is looking for a Fraud Investigator to handle fraud-related investigations and documentation. The role involves interacting with law enforcement and managing complex fraud cases, ensuring compliance with financial regulations. Candidates need a bachelor’s degree and significant experience in banking or criminal justice with a focus on fraud investigations. Strong communication and analytical skills are essential.
This position offers competitive benefits and the potential for performance-based incentives.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×