Financial Crimes Investigator - Data-Driven Analysis
Jobtailor
Jobtailor is seeking an investigator to evaluate sensitive account activity and support financial crime analytics in a regulated environment. The role focuses on fraud and money laundering investigations, using Excel for data manipulation and reporting. You will prepare SARs and customer intelligence reviews, ensure timely regulatory submissions, and work within SLAs. The position requires US work authorization and a relevant background in compliance or investigations. #J-18808-Ljbffr Jobtailor
Vacancy posted 2 days ago
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