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Fraud Investigations Specialist

Job in Plymouth, Plymouth County, Massachusetts, 02360, USA
Listing for: Rockland Trust
Full Time position
Listed on 2026-01-01
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in Massachusetts is seeking a Fraud Prevention Investigator to support its Fraud Prevention team. This position requires strong investigative skills and knowledge of regulatory standards. The investigator will conduct case investigations, ensure compliance with policies, and contribute to the development of fraud prevention strategies. Candidates should have relevant educational qualifications, excellent communication abilities, and proficiency in MS Office.

A competitive benefits package is offered, emphasizing health and well-being.
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