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Financial Crime Financial Consultant

Senior Fraud Detection Specialist - Hybrid Investigations

Job in Johnston, Providence County, Rhode Island, 02919, USA
Listing for: Citizens Bank
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Consultant
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A bank is seeking a Fraud Detection Sr. Specialist to proactively prevent and detect fraud. Responsibilities include handling fraud detection calls, reviewing accounts for fraudulent activity, and resolving findings through analytical research. The ideal candidate should have at least 1 year of fraud investigation experience and a high school degree. This role demands strong analytical and communication skills and provides a hybrid work schedule in Johnston or Pittsburgh.
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Position Requirements
10+ Years work experience
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