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Fraud & AML Detection Investigator

PNC, Birmingham, AL, United States


A financial services company is seeking a Detection & Investigation Associate in Birmingham, AL. The role involves reviewing and investigating customer cases to minimize fraud while adhering to Anti-Money Laundering standards. Candidates should possess analytical thinking and risk mitigation skills, as well as a Bachelor's degree and relevant experience. The position offers a salary range of $45,000 to $92,575, with potential incentives based on performance. #J-18808-Ljbffr