
Senior Insider Threat & Financial Crime Investigator
SoFi, Cottonwood Heights, UT, United States
A financial services company in Cottonwood Heights is seeking a Technical Investigator to join their Internal Trust & Fraud Team. This role involves conducting investigations into financial crimes and employee misconduct, analyzing data for discrepancies, and recommending enhancements to internal controls. Ideal candidates should have over 5 years of experience in investigations, possess strong analytical skills, and be skilled in documentation and communication. The position requires interactions with various stakeholders, ensuring swift and thorough investigations.
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