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Entry-Level Fraud Investigator — Finance
Job in
Rocky Mount, Nash County, North Carolina, 27815, USA
Listed on 2026-08-20
Listing for:
GOEBEL FIXTURE COMPANY
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Banking Operations
Job Description & How to Apply Below
BM Technologies seeks a Fraud Investigator I to analyze fraud trends, review accounts, and support prevention efforts across banking operations. You’ll conduct case investigations, document findings, and collaborate with Compliance, Risk Management, and Operations to strengthen controls and protect customers.
The role emphasizes critical thinking, accuracy, and accountability in a fast-paced environment, with opportunities for growth within our growing fintech and banking ecosystem.
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