Location: Lexington, SC
Responsible for the investigation of fraudulent or illegal activities committed against the bank and/or its customers and pursuing prevention and recovery methods to mitigate fraud losses including timely working of investigations/reporting of suspicious activity under the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML). Initially this role is contemplated to be a part-time position but could also increase to a full-time position depending on the incumbent.
Essential Duties and Responsibilities (Other duties may be assigned.)
Qualifications