Financial Crimes Investigator I

Fifth Third; United States; On-site; USD 48,000 - 96,000; Full time

Benefits offered by this job

401(k) plan

Job summary

Fifth Third Bank seeks a Financial Crimes Analyst I to investigate and report on potential threats to the bank and ensure regulatory compliance. You will analyze alerts, prepare reports, escalate issues, and support first-line defense in financial crimes and fraud matters.

The role requires 1–3 years of related experience, an associates degree or equivalent, and strong analytical skills. MS Office proficiency and the ability to communicate effectively are essential.

Qualifications

• Associates Degree or commensurate work experience.
• Strong analytical, problem-solving, and conflict resolution skills.
• Thorough understanding of federal and state laws and regulations pertinent to the position.
• Proficiency with Microsoft Office Suite.

Responsibilities

• Reviews and analyses system activity and generated alerts in accordance with Financial Crimes Compliance expectations.
• Ability to analyze Financial Crimes and Fraud related triggers related to risk activity.
• Escalates matters associated with Financial Crimes and Fraud activity that warrant engagement from supervisory staff.
• Prepares reports and recommends appropriate follow-up.
• Provides Financial Crimes related support and works with the first line of defense for the bank.
• May provide customer support to internal and external customers.
• Works with various business units to understand Financial Crimes and Fraud alerted activity and to ensure compliance with laws.
• Identifies and escalates alerts as necessary.
• May be responsible for process improvement.

Skills

Compliance

Investigative work

Financial Crimes

Analytical skills

MS Office

Education

Associates Degree

Tools

Microsoft Office

Job description

Fifth Third Bank seeks a Financial Crimes Analyst I to investigate and report on potential threats to the bank and ensure regulatory compliance. You will analyze alerts, prepare reports, escalate issues, and support first-line defense in financial crimes and fraud matters.

The role requires 1–3 years of related experience, an associates degree or equivalent, and strong analytical skills. MS Office proficiency and the ability to communicate effectively are essential.