
Fraud Investigations Senior Analyst & SAR Specialist
Raymond James, St. Petersburg, FL, United States
A leading financial services firm is seeking a Fraud Investigations & Reporting Senior Analyst in Saint Petersburg, Florida. The role involves conducting comprehensive investigations of potential fraud and suspicious activity, analyzing transactions, and collaborating with stakeholders to mitigate risks. Ideal candidates should hold a Bachelor's degree and have 3-5 years of compliance experience in the securities or banking industry. The position offers a hybrid work style and comprehensive benefits package.
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