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Preferred Role
Financial Crime Analyst
Fraud
BSA Officer
JobType
Any
Salary
Preferred Regions
United States
Canada
Contact
About
What is my ideal next role?
I would like to find a fully remote role with flexible hours that allows me to conduct financial investigations and protect entities from fraud and AML concerns.
My Experience Highlights
Experienced Transaction Analyst with a demonstrated history of working in the financial services industry. Skilled in Internal Audit, Loss Prevention, Fraud Detection, Surveillance, and Data Analysis.
Additional
Remote
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