Fraud Compliance Investigator — Fintech; Hybrid
Listed on 2026-10-17
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Finance & Banking
FinTech, Financial Crime, Crypto & DeFi, Banking & Finance
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.
Join us at Apex Fintech Solutions LLC as our next Fraud Compliance Investigator — Fintech (Hybrid) in Dallas, TX, United States.
We invite applications for the Fraud Compliance Investigator — Fintech (Hybrid) position located in Dallas, TX, United States.
The following role is for a Fraud Compliance Investigator — Fintech (Hybrid) with Apex Fintech Solutions LLC.
Our organisation is growing, and we are hiring a Fraud Compliance Investigator — Fintech (Hybrid) in Dallas, TX, United States.
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