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Financial Crime Regulatory Compliance Specialist Banking & Finance

Senior Fraud Risk Investigator

Job in Morristown, Hamblen County, Tennessee, 37815, USA
Listing for: Valley Bank
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A national bank is seeking an Investigator for its Fraud Risk Management team in Morristown, Tennessee. The Investigator will manage and conduct various fraud investigations involving check fraud, identity theft, and bank robberies. Candidates should have excellent communication skills and experience in financial crimes investigations, with a preference for those holding a relevant degree and banking experience. This position offers an opportunity to work closely with law enforcement and other teams within the bank.
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Position Requirements
10+ Years work experience
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