Financial Crimes Investigator II — Remote
Memphis, Shelby County, Tennessee, 37544, USA
Listed on 2026-10-07
-
Finance & Banking
Financial Crime, Financial Compliance, Banking & Finance
Orion Financial is seeking a Fraud Analyst to manage financial risk, investigate fraudulent transactions, and prepare regulatory reports. You will lead complex investigations, coordinate with law enforcement, and ensure accurate SAR/CTR submissions while maintaining audit-ready case files.
The role requires strong analytical skills, attention to detail, and the ability to work independently and with colleagues across departments. A hybrid work environment with potential remote work is available.
The following opening is for a Financial Crimes Investigator II — Remote with Orion Financial.
We appreciate your interest in this position.
Join Orion Financial and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Financial Crimes Investigator II — Remote role at Orion Financial, based in Memphis, TN, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).