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Senior AML Fraud Investigator
Job in
Scottsdale, Maricopa County, Arizona, 85261, USA
Listed on 2026-08-17
Listing for:
Osaic
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
Osaic in Scottsdale seeks a Fraud Analyst to join the AML Fraud team. You will investigate potentially fraudulent activity affecting client accounts and document findings.
The role requires strong analytical and communication skills, and collaboration with advisors, supervisors, and external parties to mitigate losses and protect clients. Ideal candidates have 5+ years in financial services or AML, experience with financial crimes, and knowledge of fraud detection tools and case management
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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