- Truist (Atlanta, GA)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . + Thorough working knowledge of the risk indicator ... equivalent education and related training. + Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Atlanta, GA)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. 2. Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Atlanta, GA)
- …Association of Financial Crimes Investigators (IAFCI), Certified Financial Crimes Investigator (CFCI), Security Operations Center (SOC), ... other security and investigative units. Closely collaborates with teams handling financial crimes , employee misconduct, workplace safety, and ethics violations,… more
- Bank of America (Atlanta, GA)
- …software + Ability to analyze complex data **Desired Qualifications:** + Prior financial crimes or sales practice related investigations experience + Knowledge ... Sr. Internal Investigator I Atlanta, Georgia;Jacksonville, Florida; Charlotte, North Carolina;...are guided by a common purpose to help make financial lives better through the power of every connection.… more