Starting pay for successful applicants is generally within the minimum to midpoint of the pay range. Our consideration for pay is designed to support career growth and development over time. Offers extended depend on a variety of job-related factors, including but not limited to individual experience, knowledge, training, education, geographic location, market demands and internal equity. POSITION PURPOSE. Acts as a significant support to the mor...
The Financial Investigator II is a second-level position responsible for leading complex financial investigations, ensuring regulatory compliance, and enhancing fraud prevention strategies. Reports directly to the Fraud Operations Manager and will be a member of the Financial Investigations Unit within the Risk Management Department. This role requires extensive experience in BSA/AML compliance, fraud detection, and risk management. The Financial...
