Fraud Investigator-Security Specialist, FISU @ Employer

Fraud Investigator-Security Specialist, FISU at Employer. Location: Lexington, Kentucky, United States. Role: supervising staff, investigating transactions, monitoring accounts Requirements: Bachelor's degree plus 5+ years of AML/CFT/BSA or fraud investigation experience (or equivalent), AML certification, investigations across retail/commercial/wealth and high-risk clients, Microsoft Office proficiency, attention to detail, and ability to work with minimal supervision. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Office, FinCEN 314a Secure Information Sharing Certifications: anti-money laundering Commitment: Full Time Workplace: Onsite Languages: English