Hybrid Financial Crimes Investigator (4-month)
Dexian
Dexian is seeking a detail-oriented investigator to identify and research financial crimes transactions and referrals, policy violations, and suspicious situations with low to moderate risk. The role involves conducting investigative research, detecting patterns, and advising on fraud prevention across multiple business units. Training onsite for 3-4 weeks, then hybrid schedule; 4-month duration with possible extension; strong MS Excel/Outlook skills required; Bachelor's in #J-18808-Ljbffr Dexian
Vacancy posted 3 days ago
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