Lead Investigator

L7

bank of americaTampa, FL4 days ago
Bank 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
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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