Summary
Bank of America is seeking an investigator to conduct financial crime investigations, analyze complex customer and transactional data, and determine risk-based decisions. The role supports regulatory compliance and quality standards while documenting findings for review by regulators and internal stakeholders.The successful candidate will navigate multiple investigative systems, maintain urgency, and communicate findings clearly.#J-18808-Ljbffr
Job Description
Bank of America is seeking an investigator to conduct financial crime investigations, analyze complex customer and transactional data, and determine risk-based decisions. The role supports regulatory compliance and quality standards while documenting findings for review by regulators and internal stakeholders.The successful candidate will navigate multiple investigative systems, maintain urgency, and communicate findings clearly.#J-18808-Ljbffr
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