Fraud & Risk Investigator – Banking Compliance
Listed on 2026-09-30
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance
Banterra Bank is seeking a dedicated Fraud Specialist to join our team in Illinois. This role focuses on identifying and mitigating fraud risks while ensuring compliance with laws and regulations. The ideal candidate will have strong analytical skills and effective communication abilities.
Your responsibilities will include monitoring alerts, conducting investigations, and supporting front-line workers in fraud detection efforts. We offer a supportive workplace environment with a range of employee benefits that promote professional growth.
We have an opening for a Fraud & Risk Investigator – Banking Compliance in IL, United States within Finance.
As a Fraud & Risk Investigator – Banking Compliance, you will play an important part at Banterra Bank in IL, United States.
We invite applications for the Fraud & Risk Investigator – Banking Compliance position located in IL, United States.
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