• Financial Crimes Investigator II

    Truist (Raleigh, NC)
    …in investigation, law enforcement, or lending role 2. Certified Public Accountant (CPA), auditing experience and/or public accounting experience 3. Working knowledge ... of user acceptance testing including planning, development and execution of test cases 4. Experience with BSA transaction monitoring or case management applications **General Description of Available Benefits for Eligible Employees of Truist Financial… more
    Truist (05/23/24)
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