Senior Fraud & AML Investigator
Remote / Online - Candidates ideally in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-01-22
Dallas, Dallas County, Texas, 75215, USA
Listing for:
Apex Fintech Solutions
Full Time, Remote/Work from Home
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A fintech solutions company is seeking a Senior Fraud Compliance Analyst to support fraud detection and prevention efforts. This role involves leading investigations into fraudulent activities, analyzing transaction legitimacy, and maintaining communication with clients and law enforcement. Ideal candidates will have a Bachelor's degree and 5+ years in fraud investigations. The position offers a hybrid work environment and a robust benefits package.
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Position Requirements
10+ Years
work experience
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