$41,200 - $71,800 yearly
Univest Financial Corp
Souderton, PA, USA
·All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, age, marital status, pregnancy, genetic information, or other legally protected status. Univest Financial Corp Financial Crimes Investigator I US-PA-Souderton Job ID: 6867 Type: Full Time # of Openings: 1 Category: Corporate Univest Financial Corporation Overview Join Univest as a Financial Crimes Investigator and put your investigative mindset to work where it matters most, protecting our customers and our communities. In this Financial Crimes Investigator I role, you’ll review transaction-monitoring alerts, identify emerging risk patterns, and help determine when activity warrants escalation and SAR filing, all within a collaborative, compliance-driven environment. Please note: This position is based in Souderton, PA, and will transition to a...