Summary
Live Oak Bank, a digital bank serving small business owners nationwide, is seeking a Fraud Investigator to join its risk management team in Wilmington, NC. You will investigate suspect activity across deposits, loans, and electronic transactions, document actions, and work with law enforcement as needed to mitigate losses.You will review alerts, monitor fraud trends, and prepare SARs in compliance with FinCEN regulations while collaborating with Customer Success, Compliance, and Operations to#J-18808-Ljbffr
Job Description
Live Oak Bank, a digital bank serving small business owners nationwide, is seeking a Fraud Investigator to join its risk management team in Wilmington, NC. You will investigate suspect activity across deposits, loans, and electronic transactions, document actions, and work with law enforcement as needed to mitigate losses.You will review alerts, monitor fraud trends, and prepare SARs in compliance with FinCEN regulations while collaborating with Customer Success, Compliance, and Operations to#J-18808-Ljbffr
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