Senior Fraud Investigator – Banking & AML Leader
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
A Sacramento-based community bank is seeking a Fraud Supervisor or Senior Fraud Specialist to lead day-to-day fraud investigations and collaborate with BSA/Compliance leadership. The role involves hands-on investigation of retail banking fraud across deposits, checks, and ACH activity.
Ideal candidates will have experience documenting suspicious activity, SAR preparation, and knowledge of Verafin or similar monitoring systems.
The following opportunity is for a Senior Fraud Investigator – Banking & AML Leader with MRISpokane.
Step into the Senior Fraud Investigator – Banking & AML Leader role at MRISpokane in Sacramento, CA, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Sacramento, CA, United States.
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