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Financial Crime Analyst: Detect, Prevent & Drive Impact
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-07-30
Listing for:
ZEN
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
A financial technology firm located in New York is seeking a professional for financial crime investigation roles. You will investigate suspicious activity, monitor transactions, and analyze customer behavior to enhance fraud detection. Ideal candidates have at least 1 year of experience in finance or banking, strong analytical skills, and a proactive attitude. This position offers opportunities for growth and includes benefits like private medical care and a multisport card.
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