Remote Investigations QA Analyst I - AML & Fraud
Fifth Third Bancorp
Fifth Third Bank seeks an Investigations Quality Assurance Analyst I to review SARs and alerted activity for BSA/AML compliance. The role blends independent and team-based data analysis to assess risks and uphold internal standards, contributing to a positive customer experience while managing financial crimes risk. Responsibilities include sampling alerts, analyzing AML and fraud activity, escalating issues, and communicating findings clearly. #J-18808-Ljbffr
Vacancy posted 2 days ago
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