Fraud Investigations Supervisor - Remote
Bachelors in criminal justice/intelligence or reputed company and 2+ years fraud/compliance experience, supervisory experience, knowledge of BSA/OFAC/AML, strong analysis and communication skills; fraud certification preferred.
Key Responsibilities
- supervising investigations
- implementing programs
- compiling records
Job Details
- Category: reputed company and Compliance
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — Midvale, Utah, reputed company
- Salary: USD 75,000 – 95,000 / year
- Languages: English
Benefits
- 401k matching
- Tuition reimbursement
- Retirement plan
About reputed company
A financial services company operating a collection of local banks and focusing on community banking and customer relationships. — Industry: Finance
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