Fraud Investigations Supervisor - Remote
Bachelor's in criminal justice/intelligence or reputed company and 2+ years fraud/compliance experience; supervisory experience; knowledge of BSA/OFAC/AML and fraud reporting; strong analysis and communication skills.
Key Responsibilities
- supervising investigations
- implementing programs
- maintaining records
Job Details
- Category: reputed company and Compliance
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — Midvale, reputed company, reputed company
- Salary: USD 75,000 – 95,000 / year
- Languages: English
Benefits
- 401k matching
- Generous reputed company time off
- Tuition reimbursement
- Retirement plan
About reputed company
A financial services company operating local banks and delivering banking services across high-reputed company western markets. — Industry: Finance
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