Fraud Investigations Analyst - FIU/AML Expert

A financial institution in the U.S. is looking for an FIU Analyst for Fraud Investigations. The role requires investigating external fraud cases, ensuring compliance with banking regulations, and documenting findings effectively. Candidates should have over 5 years of experience in fraud investigations and a strong understanding of various fraud typologies. Strong analytical and communication skills are essential. The position is based in Winter Haven, Florida, with a salary range of $48,647.00 - $77,710.00. #J-18808-Ljbffr