Lead Investigator
bank of americaTampa, FL
Lead Investigator
L7
bank of americaTampa, FL4 days ago
Occupations
First-Line Supervisors of Police and DetectivesFraud Examiners, Investigators and AnalystsFinancial ManagersIndustries
Commercial BankingSavings Institutions and Other Depository Credit IntermediationInvestigation and Personal Background Check ServicesBank of America in Tampa seeks an accomplished leader to oversee financial crimes investigations, ensuring timely end-to-end investigative activities across lines of business and robust regulatory reporting. You will manage a team of investigators, strengthen controls, and collaborate with law enforcement as needed, while maintaining a strong risk-aware culture and strategic decision making.
Apply now
Level
ManagerL7
Location
Tampa, FL
Occupation
First-Line Supervisors of Police and Detectives
Industry
Commercial Banking
Posted
4 days ago
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