Fraud & AML Investigations Lead
Job in
Tuscaloosa, Tuscaloosa County, Alabama, 35485, USA
Listed on 2026-07-13
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-13
Job specializations:
-
Security
Job Description & How to Apply Below
Jobtailor in Alabama is seeking a detail-oriented Fraud Investigator to review and investigate customer cases, report losses, and support early detection of suspicious activity. You will minimize fraud, AML and organizational risk, perform early detection, and help prevent losses.
The role may involve leading or training detection staff and coordinating with internal and external stakeholders. Candidates should have a university degree or equivalent and strong analytical, research, and
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