• GFC Investigator

    Bank of America (Chandler, AZ)
    GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano, Texas; Newark, Delaware; New York, New York; Chandler, Arizona; Tampa, ... Risk Management + Coaching + Issue Management + Talent Development ** GFC Investigator Job Description** This job is responsible for performing end-to-end… more
    Bank of America (11/25/25)
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  • GFC Investigator (Brokerage…

    Bank of America (Phoenix, AZ)
    GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ GFC - Investigator --Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of… more
    Bank of America (10/02/25)
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  • Global Financial Crimes Investigator…

    Bank of America (Phoenix, AZ)
    …managed lines of business, as well as roles filled within specialized investigations. An Investigator may be asked to partner with GFC Risk Management, front ... activity appears to be normal for the client type. + The Investigator communicates with GFC Management, front line units or other internal stakeholders, and law… more
    Bank of America (11/26/25)
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