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Global Financial Crimes Investigations Lead

Jobtailor

Jobtailor in Arizona is seeking a senior investigator focused on financial crimes. You will oversee end-to-end investigations of external activities across lines of business and ensure rigorous reporting of suspicious activity to authorities. The role requires five years of relevant experience, a related bachelor's degree, and CAMS certification. You will interact with law enforcement as needed to support compliance and risk management initiatives. #J-18808-Ljbffr Jobtailor

Vacancy posted more than 2 months ago

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