Senior Financial Crimes Investigator
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance
Credit One Bank in Las Vegas seeks a Financial Crimes Specialist to resolve issues flagged by regulatory and banking agencies. You will work with account maintenance systems, credit bureau data, and external platforms to monitor and investigate potential fraud.
You will need strong communication, problem-solving, and teamwork skills. The role emphasizes adherence to regulations, attention to detail, and ability to handle escalated cases while maintaining customer service standards.
This role, Senior Financial Crimes Investigator at Credit One Bank, could be your next career step.
This position is for the Senior Financial Crimes Investigator role at Credit One Bank.
We are seeking a motivated Senior Financial Crimes Investigator to join Credit One Bank in Las Vegas, NV, United States.
Consider building your career as a Senior Financial Crimes Investigator at Credit One Bank.
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