Fraud & Financial Crime Detective

A financial technology company seeks a Fraud and Financial Crime Investigator to enhance its fraud team. This role involves conducting thorough investigations into fraud cases, ensuring compliance with regulations, and supporting fraud policy development. Candidates should have over four years of relevant experience, strong analytical skills, and the ability to engage effectively with both customers and internal teams. Familiarity with SQL and data analysis tools is preferred but not required. #J-18808-Ljbffr