AML Investigator - Financial Crimes & Risk Analysis
dexianTempe, AZ
AML Investigator - Financial Crimes & Risk Analysis
dexianTempe, AZ
today
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and InvestigatorsIndustries
Investigation and Personal Background Check ServicesTemporary Help ServicesEmployment Placement AgenciesAbout the role
Dexian is seeking a detail-oriented professional for a 6-month contract in Tempe, AZ, to identify and investigate financial crimes and policy violations with high risk. The role emphasizes data analysis, interviewing customers, and preparing reports for authorities and leadership.
The candidate should bring 2+ years in financial crimes or related fields, a criminal justice degree is preferred, and strong proficiency in Excel, Word, and Outlook.
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JOB OVERVIEW
Experience level
Senior
Location
Tempe, AZ
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
today
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