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Financial Crimes Investigator
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-08-13
Listing for:
Fifth Third
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance
Job Description & How to Apply Below
Fifth Third Bank seeks a Financial Crimes Specialist in Cincinnati, OH to investigate, monitor and report on potential threats to the bank's financial crime controls. You will analyze alerts, escalate issues, and collaborate with the first line of defense to ensure regulatory compliance and effective risk management.
The role emphasizes strong analytical and communication skills, teamwork, and meticulous documentation, with a focus on proactive risk identification and timely follow-up within a
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