Fraud & AML QA Specialist — Elevate Investigations

PLP Group is seeking a candidate in Columbus, Ohio, to support fraud and AML financial crime monitoring. This role involves reviewing cases, assessing investigator decisions, and providing data-driven insights. The ideal applicant will have a degree in Finance, Law, or a related field, along with several years of experience in AML and fraud operations. Strong analytical and communication skills are essential. The company is an equal opportunity employer and offers a comprehensive benefits package.
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