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Financial Crime Regulatory Compliance Specialist

Fraud Risk Investigator

Job in Oshkosh, Winnebago County, Wisconsin, 54901, USA
Listing for: Verve, a Credit Union
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in Oshkosh is seeking a Fraud Analyst responsible for investigating fraud cases and supporting risk management efforts. The role involves analyzing potential fraud activities, monitoring alerts, and liaising with local law enforcement. Candidates need an associates degree or higher and a minimum of two years in financial services. Strong communication and analytical skills are essential. The position offers comprehensive benefits, including health insurance and a 401(k) plan.
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