Hybrid Bank Fraud Investigator; Verafin/SAR
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance
The Washington Trust Company in Westerly, RI is seeking an experienced Bank Fraud Investigator to join our Security team. You will manage fraud alerts, handle referrals, and conduct investigations using Verafin, with interaction with law enforcement as needed.
This role offers a hybrid on-site/remote schedule, with responsibilities including SAR filing, case management, and collaboration with operations and risk teams.
As a Hybrid Bank Fraud Investigator (Verafin/SAR), you will play an important part at The Washington Trust Company in Westerly, RI, United States.
We appreciate your interest in this position.
Join The Washington Trust Company and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Hybrid Bank Fraud Investigator (Verafin/SAR) role at The Washington Trust Company, based in Westerly, RI, United States.
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