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Senior Financial Crimes Investigator & Mentor
Job in
Brooklyn, Cuyahoga County, Ohio, USA
Listed on 2026-07-08
Listing for:
KeyCorp
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Key Corp is looking for a Lead Financial Crimes Investigator to conduct thorough investigations of confirmed fraud and suspicious activities while ensuring that risks are mitigated. The successful candidate will have over 2 years of experience in investigations, preferably within banking or law enforcement.
The role includes mentoring newly hired investigators and making decisions on investigations. A Bachelor’s degree is preferred, along with a strong understanding of anti-money laundering regulations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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