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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
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.
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