Sr. Fraud Investigator
Mechanics Bank
About this role
Mechanics Bank is seeking a full-time Senior Fraud Investigator to conduct independent investigations into financial regulatory violations such as fraud, AML, BSA, and sanctions. The role involves analyzing transactions, working with law enforcement, and preparing regulatory reports, all while maintaining confidentiality in a fast-paced environment.
Skills
About Mechanics Bank
mymechanics.comThere’s always a better way to bank. Let's find yours. As a full-service, independent community bank, we have the freedom to make decisions that are in the best interest of our customers and our neighbors. We offer personal and business banking solutions to make you say "That's Better".
Recent company news
NasdaqFifth Third Bancorp To Acquire Mechanics Bank's DUS Business Line
Dec 9, 2025
Business WireMechanics Bank Completes Strategic Merger with HomeStreet, Inc.
Sep 2, 2025
Stock TitanFifth Third (NASDAQ: FITB) to buy Mechanics $1.8B Fannie Mae DUS portfolio in Q1 2026
Dec 9, 2025
MarketBeatMechanics Bank (OTC:MCHB) Shares Up 4.1% - What's Next?
1 week ago
CoStarNews | Fifth Third lands $130 million deal to boost multifamily lending
Dec 10, 2025
About Mechanics Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Mechanics Bank.
Salary
$73k – $108k
per year
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