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Fraud Investigator: Bank Investigations & Data Analysis
Job in
Owensboro, Daviess County, Kentucky, 42302, USA
Listed on 2026-07-10
Listing for:
German American
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
German American Bank seeks a Fraud Investigator to join our Fraud Investigation Team. You will lead investigations into suspected fraud, analyze transaction activity and digital banking data, and coordinate with internal teams, financial institutions, and law enforcement as needed.
You will also support regulatory reporting and help strengthen the bank's fraud prevention strategy by identifying trends and mentoring other team members.
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