Fraud & AML Investigator I
Truist Financial Corporation
A financial services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 years of related experience, especially in banking or compliance. Strong analytical and communication skills are essential. The position offers a comprehensive benefits package, including medical, dental, and a 401(k). #J-18808-Ljbffr Truist Financial Corporation
Vacancy posted 4 days ago
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