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Financial Crime Regulatory Compliance Specialist

Fraud & Financial Crime Investigator

Job in York, York County, Pennsylvania, 17404, USA
Listing for: Ascensus
Full Time position
Listed on 2026-03-09
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services firm in Pennsylvania is looking for a Fraud Investigator to identify and analyze fraud patterns. The successful candidate will work with both internal and external stakeholders to implement solutions and enhance fraud detection capabilities. This role calls for a minimum of 3 years of experience in financial services and proficiency in analytical and communication skills. Join a dynamic team dedicated to maintaining robust fraud prevention measures while ensuring quality service for customers.
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