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Fraud & AML Investigator
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-01-17
Listing for:
Truist
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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).
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