Fraud Investigator
Bank of America
Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing across lines of business. The role involves preparing SARs, reporting to regulators, and partnering with GFC and frontline units to resolve cases. Required experience includes at least five years in investigations, AML/Risk/Compliance familiarity, and strong Excel/data analytics skills. #J-18808-Ljbffr
Vacancy posted 2 days ago
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