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Financial Crime Regulatory Compliance Specialist Banking & Finance

Fraud Investigations Specialist – Bank Security & Compliance

Job in Munster, Lake County, Indiana, 46321, USA
Listing for: First Merchants Bank
Full Time position
Listed on 2026-02-02
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 financial institution located in Indiana is seeking a Fraud Investigations Officer to manage fraud cases while ensuring compliance with banking regulations. The ideal candidate will have at least three years of experience in fraud or financial crimes investigations and a Bachelor's degree or equivalent experience. Responsibilities include overseeing fraud cases, preparing reports, and liaising with law enforcement. Join a team focused on enhancing financial wellness and diversity in the workplace.
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