Financial Crimes Investigator II: Detect & Deter Financial Fraud

A financial institution in Pleasant Valley Township is seeking a Financial Crimes Investigator II to protect financial systems from fraud and ensure compliance. This role involves analyzing complex financial data, investigating suspicious transactions, and drafting reports. Candidates should have an Associate’s degree and 2+ years of relevant experience in financial crime investigations, with a strong knowledge of BSA/AML regulations. Benefits include medical, dental, vision, and 401k options. Apply today to join a team committed to integrity and compliance. #J-18808-Ljbffr