Lead Financial Crimes Investigator

What you’d do

Conducts and reviews investigations into suspicious activity and customer transaction or behavior patterns, and identifies onboarding and retention risk. Works independently with limited supervision; full time. Found on the employer's careers page on Oct 19, 2026. Apply through the link.

You’ll need

• 3+ years investigative, banking, customer contact, or law enforcement experience
• Knowledge of information disclosure practices and policies
• Ability to work independently with limited supervision