Fraud Compliance Investigator — Fintech; Hybrid
Listed on 2026-10-06
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Finance & Banking
Financial Crime, FinTech, Crypto & DeFi, Regulatory Compliance Specialist
Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention within the fintech sector. You'll develop and maintain a robust fraud program and respond to internal and external inquiries.
The role requires Bachelor’s in Finance or related field and 3+ years in fraud investigations; brokerage or banking experience is a plus, with ACFE/CAMS preferred and SQL knowledge.
This is a strong opening to take on the Fraud Compliance Investigator — Fintech (Hybrid) role at Apex Fintech Solutions LLC.
The Fraud Compliance Investigator — Fintech (Hybrid) position in the Legal, Management & Operations field is open for applications.
We have an opening for a Fraud Compliance Investigator — Fintech (Hybrid) in Dallas, TX, United States within Legal, Management & Operations.
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