Sr. Fraud Investigator
Mechanics Bank(5 days ago)
About this role
Mechanics Bank is seeking a Sr. Fraud Investigator to conduct independent investigations into financial regulations violations, including fraud and money laundering. The role involves analyzing transactions, working with law enforcement, and preparing investigative reports, all while maintaining confidentiality and adhering to regulatory requirements.
Required Skills
- investigation
- Financial Analysis
- AML
- BSA
- SAR
- Regulatory Compliance
- Fraud Detection
- Law Enforcement
- Transaction Monitoring
- Reporting
About Mechanics Bank
mymechanics.comThere’s always a better way to bank. Let's find yours. As a full-service, independent community bank, we have the freedom to make decisions that are in the best interest of our customers and our neighbors. We offer personal and business banking solutions to make you say "That's Better".
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