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Regulatory Compliance Specialist

Senior Fraud Investigator & Risk Analytics Lead

Job in Warwick, Kent County, Rhode Island, 02888, USA
Listing for: Centreville Bank
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A regional banking institution in Warwick, RI, is seeking a Senior Fraud Analyst to support its Fraud Program. This role involves advanced fraud analysis, case investigations, and collaborating with various departments to ensure effective fraud detection and prevention. Candidates should have a Bachelor's degree and at least five years of relevant experience, along with strong analytical and communication skills. This position is in-office and requires a detail-oriented individual with a commitment to continuous learning.
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Position Requirements
10+ Years work experience
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