Fraud & AML QA Specialist — Elevate Investigations

PLP Group is seeking a compliance professional in New York to support high-quality fraud and AML monitoring. The role involves reviewing cases, assessing investigator decisions, and enhancing investigative processes. Candidates should have a relevant university degree and experience in AML/fraud operations. Strong analytical skills and solid knowledge of fraud typologies are essential. The position offers a diverse and inclusive work environment, with a commitment to equal employment opportunities.
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