Financial Crimes Investigator I
Truist•Winston-Salem, NC
187d
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
About The Position
The position involves conducting internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high-risk transactions, including money laundering and terrorist financing. The focus is on data management, risk management, and loss prevention analysis, ensuring compliance with applicable laws and regulations. The role requires investigating, analyzing, and decisioning related cases, reports, and alerts according to stated policy and procedure.
