Fraud Investigator

Summary

HomeTrust Bank in Greenville, SC is seeking a BSA Fraud Analyst II to monitor alerts and detect potentially suspicious activity, supporting the bank's BSA/AML program and CIP. You will investigate money laundering and fraud alerts, conduct due diligence, document findings, and escalate cases as required, while maintaining confidentiality and adhering to regulatory requirements.

This role collaborates with Compliance and Risk teams and requires attention to detail, strong time management, and the

Job Description

HomeTrust Bank in Greenville, SC is seeking a BSA Fraud Analyst II to monitor alerts and detect potentially suspicious activity, supporting the bank's BSA/AML program and CIP. You will investigate money laundering and fraud alerts, conduct due diligence, document findings, and escalate cases as required, while maintaining confidentiality and adhering to regulatory requirements.

This role collaborates with Compliance and Risk teams and requires attention to detail, strong time management, and the