Financial Crimes Investigator & SAR Analyst
Russell Tobin
A reputable recruitment agency is seeking a Financial Crimes Operations Specialist to support fraud investigations in Columbus, OH. The role involves analyzing transactions, preparing reports, and ensuring compliance with regulations. The ideal candidate will have strong skills in Excel and communication, along with a degree in business or finance. This is an entry-level, contract position in the banking sector. #J-18808-Ljbffr
Vacancy posted 13 hours ago
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