More jobs:
Fraud Investigations FIU Analyst SAR Expert; Remote
Remote / Online - Candidates ideally in
Winter Haven, Polk County, Florida, 33884, USA
Listed on 2026-04-20
Winter Haven, Polk County, Florida, 33884, USA
Listing for:
SouthState Bank, N.A.
Remote/Work from Home
position Listed on 2026-04-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A prominent financial institution in Winter Haven is seeking an FIU Analyst/Fraud Investigations. This role involves investigating external fraud cases, preparing Suspicious Activity Reports (SARs), and ensuring compliance with all banking regulations. Candidates should have a Bachelor's degree and at least five years of relevant experience. Strong analytical and communication skills are essential, along with a thorough understanding of fraud typologies and banking operations.
The position may include training for compliance and financial crimes.
#J-18808-Ljbffr
To 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:
×