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Fraud & AML Data Analytics Lead
Job in
Beaverton, Gladwin County, Michigan, 48612, USA
Listed on 2026-02-20
Listing for:
Glacier Ban
Full Time
position Listed on 2026-02-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
A leading financial services firm is seeking a candidate to lead fraud and BSA/AML data analytics. This position requires managing fraud data, developing dashboards, and performing statistical analyses to drive improvement in processes. Candidates must have a Bachelor's degree and 3 years of experience in financial services, particularly in fraud analytics. The job includes occasional travel and offers competitive compensation based on individual qualifications and location.
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