Fraud & Financial Crimes Investigator
Job in
Winston-Salem, Forsyth County, North Carolina, 27104, USA
Listed on 2026-01-29
Listing for:
Truist Financial
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
A leading financial institution in Winston-Salem is seeking a Financial Crimes Investigator to conduct investigations into fraudulent activities and ensure compliance with regulations. The ideal candidate should have a Bachelor's degree and 3-4 years of experience in banking or compliance. Responsibilities include analyzing transaction anomalies, communicating findings, and serving as an expert in fraud detection and BSA compliance.
This role offers competitive benefits, including medical, dental, and retirement savings plans.
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