Western Alliance Bank
Phoenix, Arizona
Senior Fraud Investigator
Job details
- Location
- Phoenix, Arizona
- Work type
- Onsite
- Posted
- 2 weeks ago
- Apply on
- westernalliancebank.wd5.myworkdayjobs.com
About this role
4+ years in BSA/AML or financial crimes; high school diploma; Bachelor's preferred; knowledge of banking operations and regulatory compliance; Certified Fraud Examiner preferred.
What you'll do at Western Alliance Bank:
- Monitor referrals
- Manage cases
- Refer to AML
Apply to this Senior Fraud Investigator role at Western Alliance Bank with a tailored resume on ApplyBolt.