More jobs:
Financial Crimes Investigator - BSA/AML & Fraud Analysis
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-03-06
Listing for:
Truist
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company is seeking an investigator in Raleigh, NC, to conduct thorough investigations into fraudulent activities and ensure compliance with relevant regulations. The ideal candidate will have a Bachelor's degree, 3-4 years of relevant experience, and strong analytical and communication skills. This is an in-office position with no remote work option, providing comprehensive benefits including medical, dental, and retirement plans.
#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:
×