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Fraud & AML Investigation Associate
Job in
Dothan, Houston County, Alabama, 36303, USA
Listed on 2026-07-31
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Jobtailor is seeking a dedicated professional in Alabama to lead investigations into suspicious banking activity and implement robust internal controls. The role focuses on detecting fraud and AML violations, mitigating organizational risk, and collaborating with stakeholders to prevent losses.
The candidate will analyze data, document findings, and determine escalation paths, supporting a culture of strong ethics and rigorous procedures within the company.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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