×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

Fraud Investigations Lead – Bank Security & Compliance

Job in Greenwood, Johnson County, Indiana, 46142, USA
Listing for: First Merchants Bank
Full Time position
Listed on 2026-02-01
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A regional banking institution is seeking a Fraud Investigations Officer to manage customer fraud investigation cases, ensure compliance with regulations, and minimize loss exposure. The ideal candidate will have a Bachelor's degree in a related field, coupling that with at least three years of fraud investigations experience.

This role offers competitive insurance benefits and a commitment to community service, fostering a diverse and inclusive work environment. Apply today to start your career with a meaningful impact.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search