validation. Job Requirements: Minimum 2 years of Financial Crimes or investigative experience; Ability to develop work... where we operate. Job Responsibilities: You will aggregate, analyze, and visualize customer, product, and transaction data...
across FINRA’s Risk Monitoring, Firm Examination, National Cause and Financial Crimes, Enforcement, and Technology departments. The... resources. Proficiency in extracting financial and securities-related data from sources including databases (using tools...
in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations... better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes...