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Financial Crime

Senior Fraud Investigator & Compliance SME

Job in Santa Fe, Santa Fe County, New Mexico, 87503, USA
Listing for: Flux Resources, LLC
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A consulting firm is seeking a Senior Subject Matter Expert (SME) - Fraud Specialist to support a FEMA recovery project in New Mexico. The role involves fraud detection, validation, and compliance support, reviewing claims, and ensuring program integrity. Candidates should have over 10 years of experience in fraud investigation, auditing, or compliance, with preference for government and disaster recovery backgrounds.

Professional certifications such as CFE or CPA are desirable.
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Position Requirements
10+ Years work experience
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