Global Financial Crimes Investigator, Consumer
Bank of America
About this role
Conduct end-to-end investigations of fraud, money laundering and terrorist financing and serve as a liaison with law enforcement.
Full Job Description
Bank of America is hiring a Global Financial Crimes Investigator for its consumer business. The role conducts end-to-end investigations of external financial crimes including fraud, money laundering and terrorist financing, and works with law enforcement. The posting asks for 5+ years of relevant experience and lists law-enforcement experience among desired qualifications. Locations include Charlotte NC, Addison TX, Phoenix AZ, Fort Worth TX and Jacksonville FL.
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