Financial Crimes Investigator II
Frost(2 days ago)
About this role
A Financial Crimes Investigator II at Frost conducts complex investigations to support the bank's compliance and legal requirements, aiming to prevent and address financial crimes with high integrity and service quality.
Required Skills
- Investigation
- Data Analysis
- Regulatory Compliance
- Financial Crime
- Risk Assessment
- Legal Knowledge
- Communication Skills
About Frost
frostbank.comFrom personal and business banking to investments and insurance, get everything you need from the Texas bank you know. Learn more about our financial products and services or open a bank account online with us today.
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