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Fraud & Financial Crime Investigator

Job in Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listing for: Ascensus
Full Time position
Listed on 2026-03-09
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 services firm in Pennsylvania is seeking a Fraud Investigator to lead the effort in detecting and preventing fraud. This role involves analyzing fraudulent activities, working with technology teams to enhance detection controls, and collaborating across divisions to strengthen overall fraud management. The ideal candidate will have at least 3 years of relevant experience, preferably in financial crime investigations.

This position offers an opportunity to impact fraud management strategies and protect confidential data effectively.
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