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Regional Fraud Investigator & Compliance Leader
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-22
Listing for:
LevelUP HCS
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services organization in New York is seeking a seasoned Fraud Officer & Investigator to manage fraud cases, support AML investigations, and be the regional point of contact for financial crime. The ideal candidate will have 5-7 years of experience, investigative skills, and strong communication abilities. This role involves overseeing investigations, developing training materials, and ensuring compliance with financial regulations.
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