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Fraud Detection & Risk Investigations
Job in
Snowflake, Navajo County, Arizona, 85937, USA
Listed on 2026-02-11
Listing for:
Sky States
Full Time
position Listed on 2026-02-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm seeks a dedicated Fraud Detection Specialist to identify and investigate fraudulent activities. This role requires strong analytical skills, collaboration with various departments, and experience with fraud detection platforms. The ideal candidate is proficient in SQL and Excel, capable of conducting thorough investigations, and experienced in risk assessment. Join us in protecting both customers and the business while expanding your expertise in a fast-evolving field.
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