Bilingual Investigative Analyst — Fraud & Risk
Listed on 2026-10-17
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Finance & Banking
Financial Compliance, Banking & Finance -
Language/Bilingual
Banking & Finance
The Providencia Group is seeking an Investigative Analyst to conduct detailed research, verify identities, and assess fraud risk across multiple data sources. You will prepare clear findings to support leadership and partners, while maintaining confidentiality and regulatory compliance.
The role requires strong analytical skills, experience in fraud investigations, and bilingual English/Spanish capabilities. Onsite work in Weslaco, TX or El Paso, TX with federal background screening.
This role, Bilingual Investigative Analyst — Fraud & Risk at MVM, Inc., could be your next opportunity.
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This posting is for the Bilingual Investigative Analyst — Fraud & Risk role at MVM, Inc., based in El Paso, TX, United States.
We are looking to fill the Bilingual Investigative Analyst — Fraud & Risk position at MVM, Inc. in El Paso, TX, United States.
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