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AML Fraud Investigator — Hybrid, Impactful Risk Work
Job in
La Vista, Sarpy County, Nebraska, 68128, USA
Listed on 2026-08-17
Listing for:
Osaic
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Osaic is seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This role investigates and documents potentially fraudulent activity impacting client accounts and the Firm.
The ideal candidate will have strong analytical and critical thinking skills, excellent written and verbal communication, and experience conducting complex financial crime investigations. Collaboration with advisors, supervisors, clearing firms, and external parties is essential.
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