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Senior Fraud Investigator - Financial Crimes & AML

  • ... Posted on: Mar 24, 2026
  • ... Suneast
  • ... Aston Mills, Pennsylvania
  • ... Salary: Not Available
  • ... Full-time

Senior Fraud Investigator - Financial Crimes & AML   

Job Title :

Senior Fraud Investigator - Financial Crimes & AML

Job Type :

Full-time

Job Location :

Aston Mills Pennsylvania United States

Remote :

No

Jobcon Logo Job Description :

A respected financial institution in Aston, PA is seeking a Senior Fraud Investigator to maintain their Fraud Investigation program. The ideal candidate will conduct interviews, ensure compliance with regulations, and work with law enforcement on fraud cases. Applicants should have experience in financial crime investigation and knowledge of credit union policies. This role supports professional growth, offers competitive wages, and includes a robust benefits package. #J-18808-Ljbffr

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Jobcon Logo Position Details

Posted:

Mar 24, 2026

Reference Number:

14660_A24BDB6B45B9E12106A5EB4875781C91

Employment:

Full-time

Salary:

Not Available

City:

Aston Mills

Job Origin:

APPCAST_CPC

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A respected financial institution in Aston, PA is seeking a Senior Fraud Investigator to maintain their Fraud Investigation program. The ideal candidate will conduct interviews, ensure compliance with regulations, and work with law enforcement on fraud cases. Applicants should have experience in financial crime investigation and knowledge of credit union policies. This role supports professional growth, offers competitive wages, and includes a robust benefits package. #J-18808-Ljbffr

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