Remote Financial Crimes Unit Specialist — Detect & Prevent Fraud

$62.01k - $70k

Onbe Financial Services

Remote job

Onbe Financial Services, located in Plano, Texas, is hiring a Financial Crimes Unit Specialist to enhance the Risk & Compliance department. The Specialist will detect and prevent financial crimes, conduct investigations, and review transactional alerts while collaborating with various teams. The ideal candidate will have at least 2 years of relevant experience, strong communication skills, and proficiency in data analysis. Compensation ranges from $62,010 to $70,000 annually, alongside competitive benefits including unlimited PTO and 401(k) matching. #J-18808-Ljbffr Onbe Financial Services

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Vacancy posted 4 days ago

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