Our client is a leading financial institution in the Jacksonville area. They are extremely well known and regarded in the community as an outstanding organization and employer. They are in a strong and steady growth mode right now and as a result of that they are looking to add a Fraud - Anti Money Laundering Specialist to staff in their home office.

The selected candidate will be a vital part of the Fraud Risk Management team working directly with the VP of Fraud Risk Management to mitigate risk and loss both internally and externally. 
 
A Bachelor's Degree in business or a related field is required. Also required are either a CFE or CAMS certification and at least three to five years of related experience, preferably with a financial institution. Should also have extensive knowledge of fraud detection/anti money laundering software such as Verafin, SAS, Falcon, Pindrop, Actimize, FISERV FDS etc...  Must also have experience with Florida banking regulations. 

*Only candidates with applicable experience will receive a response. 

*Only candidates with a CAMS and/or CFE designation will be considered.

If you would like to be considered for this position, please submit a resume with your contact information to:
nancym@arcgonline.com

 
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