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Fraud Investigations & Reporting Specialist

BBF Wealth, Florida, NY, United States


A financial services company, located in the Town of Florida, NY, seeks a Fraud Investigations & Reporting Analyst to conduct investigations into fraud and suspicious activities. The ideal candidate should have a Bachelor's degree and 3-5 years in the financial services industry. Responsibilities include transaction analysis, drafting Suspicious Activity Reports, and collaborating with stakeholders. The position offers a hybrid work style with a comprehensive benefits package. #J-18808-Ljbffr