Fraud & Financial Crimes Investigator
Listed on 2026-11-05
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Fifth Third Bank, N.A. in Cincinnati, OH is seeking a Financial Crimes Specialist to investigate, monitor, and report on cases involving potential threats to the Bank, ensuring regulatory compliance and proper escalation of financial crime matters.
You will analyze alerts, prepare reports, collaborate with other lines of business, and apply knowledge of Bank Secrecy Act, AML, USA PATRIOT Act, OFAC, and related regulations.
For the Fraud & Financial Crimes Investigator position at Fifth Third Bank, N.A., we are reviewing applications now.
Join Fifth Third Bank, N.A. and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Fraud & Financial Crimes Investigator role at Fifth Third Bank, N.A., based in Rosemont, IL, United States.
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