Fraud & AML Investigator I — Risk & Compliance

A leading financial services institution in Winston-Salem, NC is seeking an experienced professional to investigate potentially fraudulent and suspicious activities. The ideal candidate will have a Bachelor's degree, strong analytical skills, and a background in banking or financial compliance. Responsibilities include conducting investigations, analyzing transaction anomalies, and ensuring compliance with regulations. The position offers competitive benefits and the opportunity to work in a challenging, dynamic environment. #J-18808-Ljbffr