Fraud & AML Investigator
Halbarad Risk Intelligence, Inc.
SpaceXAI in the United States seeks a Fraud Analyst to join the BSA/AML team, focusing on detecting and mitigating fraud risks while ensuring regulatory compliance. You will perform monitoring, investigations, and due diligence with a hands-on approach. The role requires at least 2 years of fraud-related experience, familiarity with BSA/AML and OFAC, and comfort with transaction monitoring tools. Collaborative and proactive security mindset preferred. #J-18808-Ljbffr Halbarad Risk Intelligence, Inc.
Vacancy posted 4 days ago
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