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Head of Financial Crimes & Fraud Prevention

Job in St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listing for: Midwest BankCentre
Full Time position
Listed on 2026-01-08
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance
Job Description & How to Apply Below
Location: St. Louis

A community-focused bank in St. Louis is looking for an AVP, Financial Crimes to protect customers from financial crimes. Responsibilities include leading a fraud prevention team, managing risk programs, and collaborating with stakeholders. Required qualifications include a Bachelor's degree, 5+ years in financial crimes, and strong leadership skills. This role is key in upholding trust and ensuring operational integrity across all business lines.

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