Senior AML Fraud Investigator
Osaic
Osaic in Scottsdale seeks a Fraud Analyst to join the AML Fraud team. You will investigate potentially fraudulent activity affecting client accounts and document findings. The role requires strong analytical and communication skills, and collaboration with advisors, supervisors, and external parties to mitigate losses and protect clients. Ideal candidates have 5+ years in financial services or AML, experience with financial crimes, and knowledge of fraud detection tools and case management #J-18808-Ljbffr Osaic
Vacancy posted 2 days ago
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