Lead Fraud Detection & AML Investigation Analyst
Listed on 2026-09-16
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Finance & Banking
Financial Crime, Banking & Finance
Jobtailor invites applications from individuals to join our Fraud Detection and AML Investigations team. You will review and investigate customer cases, minimize risk, and work on early detection of suspicious activity to prevent losses.
You will conduct in-depth investigations, apply KYC procedures, coordinate with stakeholders, and help build stronger controls and best practices across the organization.
We are currently recruiting a Lead Fraud Detection & AML Investigation Analyst for our team in AL, United States.
We have an opening for a Lead Fraud Detection & AML Investigation Analyst in AL, United States within Marketing & Media, IT & Technology.
This role, Lead Fraud Detection & AML Investigation Analyst at Jobtailor, could be your next career step.
Are you ready to take on the Lead Fraud Detection & AML Investigation Analyst role at Jobtailor?
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