Remote Fraud Investigator for Banking and Financial Crimes

A regional financial institution seeks a Fraud Investigator to oversee the investigation of fraud-related alerts and collaborate with law enforcement on financial crime cases. The ideal candidate has a Bachelor's degree in criminal justice, a minimum of five years in banking or criminal justice, and extensive experience in fraud investigations. Responsibilities include conducting investigations, documenting cases, and recommending procedural changes. Competitive salary and benefits are offered in this remote position based in Virginia. #J-18808-Ljbffr