About this role
Financial Intelligence Group Investigator at Stbancorp. Location: Indiana or Pittsburgh or Camp Hill or West Chester or Hilliard or Philadelphia. Role: conduct investigations, analyze documents, review alerts Requirements: Bachelor’s degree or equivalent; 2-5 years general experience and 1-2 years specialized in fraud monitoring/BSA/AML; knowledge of Verafin or similar monitoring software; strong research, analytical, and compliance skills. Category: Finance and Accounting Seniority: Mid Level Tools: Verafin, Monitoring software Commitment: Full Time Workplace: Onsite Languages: English