Remote FIU Fraud Investigations Analyst

A leading financial institution is looking for an experienced FIU Analyst/Fraud Investigations. This role involves investigating fraud cases and ensuring compliance with banking regulations. The candidate must have substantial experience in fraud detection and BSA/AML compliance, along with strong analytical and communication skills. This position is fully remote but applicants must reside in specific states, including Florida. Benefits include competitive salary and opportunities for professional development. #J-18808-Ljbffr