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Financial Crime Banking & Finance Financial Consultant

Financial Crime Analyst: Detect, Prevent & Drive Impact

Job in Schenectady, Schenectady County, New York, 12301, USA
Listing for: ZEN
Full Time position
Listed on 2026-06-09
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Financial Consultant
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
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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