Fraud & AML Investigator – CIP/CDD Expert

A financial services company is seeking a dedicated professional to oversee and conduct fraud investigations. The role involves collaborating with federal and local authorities, monitoring compliance with banking regulations, and training staff on fraud detection. Candidates should possess a relevant two-year degree and experience in a financial institution. Strong analytical and communication skills are necessary. This position is located in Ohio and offers opportunities to contribute to preventing fraud within the organization. #J-18808-Ljbffr