Fraud Risk Management Investigator

EEOC

. Fuel loss mitigation efforts through detailed investigation of moderate to complex suspicious activity across all credit, payment and access channels .

Posted 4/30/2026full-timeRemote • Pennsylvania • 🇺🇸 United StatesJuniorMid-Level💰 $51,600 - $86,000 per yearWebsite

About the role

Key responsibilities & impact

Fuel loss mitigation efforts through detailed investigation of moderate to complex suspicious activity across all credit, payment and access channels
Respond to immediate fraud threats (both domestic and international) with rapid, appropriate, risk-based urgency
Document and report investigative findings with meticulous detail
Affect positive change to strengthen the internal control environment across the enterprise
Collaborate with risk partners across all lines of business to educate LOB partners and the communities served by Fulton
Uphold the highest standards of professionalism and ethics consistent with Fulton Bank

Requirements

What you’ll need

High School Diploma or equivalent (Required)
Bachelor's Degree or the equivalent experience. Specialty: Business Administration or other applicable (Preferred)
2 or more years banking experience (Required)
2 or more years financial crimes, fraud prevention, fraud detection and investigation experience (Required)
Certified Fraud Examiner, Certified Financial Crimes Investigator, and/or Certified Cyber Crimes Investigator (Preferred)

Benefits

Comp & perks

medical plans with prescription drug coverage
flexible spending account or health savings account depending on the medical plan chosen
dental and vision insurance
life insurance
401(k) program with employer match and Employee Stock Purchase Plan
paid time off programs including holiday pay and paid volunteer time
disability insurance coverage and maternity and parental leave
adoption assistance
educational assistance
robust wellness program with financial incentives

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

fraud preventionfraud detectioninvestigationrisk assessmentinternal controlsdocumentationreporting

Soft Skills

collaborationprofessionalismethicsattention to detailcommunication

Certifications

Certified Fraud ExaminerCertified Financial Crimes InvestigatorCertified Cyber Crimes Investigator