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...

Compensation is competitive and commensurate with experience. Base plus bonus. 

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

*Only candidates with applicable experience will receive a response. 
 
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