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Senior Financial Investigator

Credit One Bank

Credit One Bank in Las Vegas seeks a Financial Crimes Specialist to resolve issues flagged by regulatory and banking agencies. You will work with account maintenance systems, credit bureau data, and external platforms to monitor and investigate potential fraud. You will need strong communication, problem-solving, and teamwork skills. The role emphasizes adherence to regulations, attention to detail, and ability to handle escalated cases while maintaining customer service standards. #J-18808-Ljbffr

Vacancy posted 7 hours ago
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