Government Careers

  • Crime Analyst

  • Bank of America
  • Phoenix, Arizona 85003 United States View Map

Bank of America is seeking an investigator to conduct financial crime investigations, analyze complex customer and transactional data, and determine risk-based decisions. The role supports regulatory compliance and quality standards while documenting findings for review by regulators and internal stakeholders.The successful candidate will navigate multiple investigative systems, maintain urgency, and communicate findings clearly.#J-18808-Ljbffr

Bank of America is seeking an investigator to conduct financial crime investigations, analyze complex customer and transactional data, and determine risk-based decisions. The role supports regulatory compliance and quality standards while documenting findings for review by regulators and internal stakeholders.The successful candidate will navigate multiple investigative systems, maintain urgency, and communicate findings clearly.#J-18808-Ljbffr

Government Careers

Government Careers

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Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

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