BSA Fraud Investigator II
hometrust bankGreenville, SC
BSA Fraud Investigator II
L4
hometrust bankGreenville, SCyesterday
Occupations
Fraud Examiners, Investigators and AnalystsGambling Surveillance Officers and Gambling InvestigatorsCompliance OfficersIndustries
Investigation and Personal Background Check ServicesCommercial BankingSavings Institutions and Other Depository Credit IntermediationHomeTrust Bank in Greenville, SC is seeking a BSA Fraud Analyst II to monitor alerts and detect potentially suspicious activity, supporting the bank's BSA/AML program and CIP. You will investigate money laundering and fraud alerts, conduct due diligence, document findings, and escalate cases as required, while maintaining confidentiality and adhering to regulatory requirements. This role collaborates with Compliance and Risk teams and requires attention to detail, strong time management, and the
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Level
MidL4
Location
Greenville, SC
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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