Fraud Compliance Analyst — Hybrid FinTech Investigations
Listed on 2026-10-06
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Finance & Banking
FinTech, Financial Crime, Crypto & DeFi, Banking & Finance
Apex Fintech Solutions in Dallas, TX, is seeking a Fraud Compliance Analyst to support our Compliance team with investigations, fraud detection, and prevention experience in fintech.
The role focuses on developing and maintaining a robust fraud program, reviewing alerts, and coordinating with internal teams and law enforcement when needed.
Candidates should have a bachelor's degree in finance or related field, 3+ years in fraud investigations, and familiarity with ACFE/CAMS and SQL.
Join us at Apex Fintech Solutions as our next Fraud Compliance Analyst — Hybrid Fin Tech Investigations in Dallas, TX, United States.
Step into the Fraud Compliance Analyst — Hybrid Fin Tech Investigations role at Apex Fintech Solutions in Dallas, TX, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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