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Senior Fraud & AML Investigator | Hybrid Role

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

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A fintech solutions company is seeking a Senior Fraud Compliance Analyst to support fraud detection and prevention efforts. This role involves leading investigations into fraudulent activities, analyzing transaction legitimacy, and maintaining communication with clients and law enforcement. Ideal candidates will have a Bachelor's degree and 5+ years in fraud investigations. The position offers a hybrid work environment and a robust benefits package. #J-18808-Ljbffr