Fraud & Financial Crimes Investigator

Fifth Third; Cincinnati (OH); In loco; USD 45.000 - 86.000; Tempo pieno

Descrizione del lavoro

Fifth Third Bank in Cincinnati, OH is seeking a Financial Crimes Specialist to investigate, monitor, and report on cases involving potential regulatory threats. You will help ensure compliance with BSA/AML, OFAC, and related rules while maintaining a strong customer-focused approach.

The role emphasizes analytical work, timely escalation, and collaboration with multiple lines of business to identify and resolve risks, with a requirement for 1–2 years of relevant experience and an Associate’s

Competenze

• One to two years of specialist experience in compliance, investigative work, or a related field.
• Associates Degree or commensurate work experience.
• Strong analytical, problem-solving, and communication skills.

Mansioni

• Reviews and analyzes system activity and alerts for financial crimes.
• Escalates matters requiring supervisory engagement.
• Prepares reports and follows up with appropriate actions.
• Collaborates with other lines of business to ensure regulatory compliance.

Conoscenze

Analytical thinking

Problem solving

Communication

Team collaboration

Attention to detail

Formazione

Associates Degree

Strumenti

Microsoft Office Suite

Descrizione del lavoro

Fifth Third Bank in Cincinnati, OH is seeking a Financial Crimes Specialist to investigate, monitor, and report on cases involving potential regulatory threats. You will help ensure compliance with BSA/AML, OFAC, and related rules while maintaining a strong customer-focused approach.

The role emphasizes analytical work, timely escalation, and collaboration with multiple lines of business to identify and resolve risks, with a requirement for 1–2 years of relevant experience and an Associate’s