Fraud Investigations FIU Analyst SAR Expert (Remote)

A prominent financial institution in Winter Haven is seeking an FIU Analyst/Fraud Investigations. This role involves investigating external fraud cases, preparing Suspicious Activity Reports (SARs), and ensuring compliance with all banking regulations. Candidates should have a Bachelor's degree and at least five years of relevant experience. Strong analytical and communication skills are essential, along with a thorough understanding of fraud typologies and banking operations. The position may include training for compliance and financial crimes. #J-18808-Ljbffr