Position Overview We are looking for a detail-oriented and experienced Senior Investigator to help protect the organization's assets, ensure compliance with regulations, and reduce financial crime risks. This role involves leading investi...
Hybrid in PA or NYC Position Overview: The analyst will help implement the revised risk assessment methodology, perform risk evaluations, and collaborate with the Risk Assessment Manager to ensure compliance with all regulatory standard...
Key Responsibilities Experience Comprehensive knowledge and proven application of best practices for conducting fraud investigations, ranging from basic to complex cases, including strategies for recovering funds lost to fraudulent acti...
3 days on-site in Malvern or West Reading PA Role Summary: This position is responsible for ensuring the smooth operation of the fraud prevention team, providing guidance and supervision to the analysts, and acting as a liaison for the in...