Fraud & Risk Investigator – Banking Compliance
Listed on 2026-09-22
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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 are currently recruiting a Fraud & Risk Investigator – Banking Compliance for our team in IL, United States.
Learn more about the Fraud & Risk Investigator – Banking Compliance role in the description above.
We appreciate your interest in this position.
Join Banterra Bank and contribute to our ongoing work.
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