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Fraud & AML Investigator
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-01-15
Listing for:
Leadership Triangle
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
A financial institution in Raleigh is seeking a Financial Crimes Investigator I to conduct investigations into potentially fraudulent activities. Key responsibilities include analyzing data for suspicious patterns, communicating findings to leadership, and ensuring compliance with BSA regulations. The ideal candidate will have a Bachelor's degree and experience in the banking or financial industry, strong analytical skills, and proficiency in Microsoft Office.
The position offers comprehensive benefits and career growth opportunities.
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