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Apex Fintech Solutions LLC

Senior Fraud & Compliance Investigator - Hybrid Role

Apex Fintech Solutions LLC, Dallas, Texas, United States, 75215

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A global fintech innovation leader is seeking a detail-oriented Senior Fraud Compliance Analyst to develop and maintain robust fraud detection and prevention programs. The role requires a bachelor's degree and over 5 years of experience in fraud investigations. As part of a hybrid work environment, this position involves leading investigations, analyzing transaction credibility, and collaborating with law enforcement. The ideal candidate will thrive in a fast-paced setting and uphold confidentiality while addressing sensitive communications. #J-18808-Ljbffr