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Fraud Investigator II — Detect & Prevent Financial Crime

Job in Beachwood, Cuyahoga County, Ohio, 44122, USA
Listing for: Peoples Bank
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A community bank in Ohio is seeking a Fraud Investigator responsible for investigating financial crimes against the bank. Candidates should have a Bachelor’s degree and at least 2 years of experience in fraud investigations. The role involves monitoring fraud alerts, conducting investigations, and preparing regulatory reports. Strong analytical and communication skills are essential for success. Join us to help enhance our community through ethical banking practices.
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