Financial Crimes Sr Investigator I - Winston-Salem
2 weeks ago

Job summary
The position is described below.
Responsibilities
- Conduct timely, comprehensive investigations of customers by utilizing CIP information, occupation, line of business, income methods and other information.
- Analyze customer transaction activity to ascertain legitimacy of the business and the business transactions ensuring that the transaction activity is commensurate with the nature of the business entity.
Job description
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