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Fraud & Risk Investigator – Banking Compliance
Job in
Springfield, Sangamon County, Illinois, 62777, USA
Listed on 2026-07-06
Listing for:
Banterra Bank
Full Time
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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.
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