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Regulatory Compliance Specialist Financial Crime

Fraud Investigations Lead — Risk & Compliance

Job in Fort Wayne, Allen County, Indiana, 46804, USA
Listing for: First Merchants Corporation
Full Time position
Listed on 2026-02-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A regional bank in Fort Wayne is seeking a Fraud Investigations Officer to manage and conduct customer fraud investigations. This role includes ensuring compliance with banking regulations, preparing fraud reports, and working alongside law enforcement. The ideal candidate will have a bachelor's degree and at least three years of relevant experience. The bank offers competitive salaries, bonuses, and a range of benefits including health insurance, 401k, and tuition reimbursement.
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