Hybrid Fraud Investigator SAR/AML Focus
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Finance & Banking
Job Description & How to Apply Below
Pyramid Consulting, Inc. has an immediate opening for a Fraud Analyst on a 06+ months contract in Cincinnati, OH with hybrid work. The role focuses on external and internal fraud investigations, SAR filings, and building strong case documentation.
The ideal candidate will have 2-3 years in risk management, a CFE or similar certification, and proven skills in fraud analysis, SAR writing, and due diligence. Familiarity with MS Excel/Word and confidentiality is essential.
The following position is for a Hybrid Fraud Investigator (Contract) - SAR/AML Focus with Pyramid Consulting, Inc.
Full responsibilities and requirements are described in the listing above.
Learn more about the Hybrid Fraud Investigator (Contract) - SAR/AML Focus role in the description above.
We appreciate your interest in this position.
Join Pyramid Consulting, Inc and contribute to our ongoing work.
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