Financial Crimes Investigator
Listed on 2026-10-13
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Finance & Banking
Financial Crime, Banking & Finance
Fifth Third Bank in Cincinnati, Ohio is seeking a Financial Crimes Analyst I to investigate and monitor potential threats to the bank and ensure regulatory compliance. You will analyze alerts, prepare reports, and collaborate with the first line of defense.
The role requires 1–3 years in compliance or investigations, an Associate degree or equivalent experience, and strong analytical and communication skills. Base pay ranges from 48,100 to 96,200 USD annually, with incentive opportunities.
This posting is for the Financial Crimes Investigator I role at Fifth Third Bank, based in Madisonville, KY, United States.
We are looking to fill the Financial Crimes Investigator I position at Fifth Third Bank in Madisonville, KY, United States.
The Financial Crimes Investigator I role at Fifth Third Bank is now open for applications in Madisonville, KY, United States.
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