- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud / AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security ... patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can occur in a banking environment, including deposit… more
- Motion Recruitment Partners (Plano, TX)
- AML Fraud Investigator Plano, TX **Hybrid** Contract $29.7/hr - $29.7/hr **Title:** AML / Fraud Investigator Contract Duration: 6 months, ... 3 skills:** + 2-5 years of experience, SAR (Suspicious Activity Report), Fraud Investigation Exp & Logical Research & Research Board + Education: Associate/Bachelors… more
- Truist (Richmond, VA)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide ... of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this… more
- Truist (Charlotte, NC)
- …of applicable BSA/ AML /OFAC laws and regulations. 6. Participate in BSA/ AML /OFAC and/or Fraud related training that may include webinars, periodicals ... and regulations. 7. Serve as subject matter experts in their respective roles ( fraud , BSA/ AML , OFAC) for other teams supporting the same function. **Required… more