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Financial Crime Regulatory Compliance Specialist Banking & Finance Financial Consultant

Fraud & Financial Crime Investigator

Job in Wilkes-Barre, Luzerne County, Pennsylvania, 18701, USA
Listing for: Ascensus
Full Time position
Listed on 2026-03-09
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Consultant
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm is seeking a Fraud Investigator to join their Risk Management team. The candidate will analyze and detect fraudulent activity, work with stakeholders for implementation of new controls, and communicate findings effectively across various levels of the organization. Applicants should have at least 3 years of experience in financial services and possess strong analytical, problem-solving, and communication skills.

The role values proactivity and attention to detail while fostering a culture of integrity.
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