Senior Fraud and AML Investigator (Remote)

A financial services company is seeking a Sr. Specialist, FIU to manage fraud detection processes, analyze suspicious activities, and perform Enhanced Due Diligence (EDD) reviews. Ideal candidates will have 3+ years of experience in fraud operations and demonstrate strong analytical and communication skills. Bilingual proficiency in English and Spanish is highly preferred. The role offers the opportunity to impact the company's mission of delivering affordable credit, with flexibility for remote work. #J-18808-Ljbffr