Fraud Analyst - AML & SAR Investigator
Job in
Suffolk, Franklin County, Mississippi, USA
Listed on 2026-09-04
Listing for:
TowneBank
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Location: Suffolk
Towne Bank is seeking a Fraud Analyst I to investigate anomalous activity from internal referrals and alerts. The role focuses on documenting results, obtaining supporting documents, and filing SARs when applicable.
The position supports branches and lines of business in fraud investigations, ensuring compliance with AML/BSA regulations and internal procedures. Strong analytical and communication skills are required.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×