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Fraud & AML Investigator | Enterprise Security
Job in
Sacramento, Sacramento County, California, 95828, USA
Listed on 2026-02-01
Listing for:
Ascendion
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A digital engineering solutions company is seeking a candidate with 3-4 years experience in financial institutions or law enforcement, specifically in Fraud, AML, or card fraud. The ideal applicant should possess effective communication skills and knowledge of Credit Union products and Visa regulations. This position offers a salary between $60,000 to $65,000 annually along with various health benefits, paid vacation, and a 401(k) retirement plan as part of a commitment to fostering a supportive company culture.
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