Fraud & AML Investigator I

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. #J-18808-Ljbffr