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Financial Crime Regulatory Compliance Specialist Financial Compliance

Senior Fraud Investigator & Team Lead

Job in Novato, Marin County, California, 94949, USA
Listing for: Bank of Marin
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A community-focused financial institution in Novato is seeking a Fraud Officer to investigate fraud activities and lead the compliance team. The role involves conducting complex investigations, drafting Suspicious Activity Reports (SARs), and mentoring team members. The ideal candidate should have a Bachelor’s degree and 3 to 5 years of experience in fraud detection, along with strong investigative and leadership skills.

This position offers a competitive salary and a comprehensive benefits package.
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Position Requirements
10+ Years work experience
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