Fraud Investigations Lead — AML/BSA Compliance

A leading financial services company is seeking a Fraud Investigations Manager to oversee fraud investigative operations and ensure compliance with regulatory requirements. The role requires a strong background in fraud detection and AML with a bachelor's degree in a related field and at least 4 years of experience. The successful candidate will manage a team, develop training, and ensure the quality of investigations. This full-time position offers a salary range of $110,000 to $140,000, alongside comprehensive benefits including medical and dental insurance, 401(k) matching, and more. #J-18808-Ljbffr