dexianTempe, AZ
AML Investigator - Financial Crimes & Risk Analysis
AML Investigator - Financial Crimes & Risk Analysis
AML Investigator - Financial Crimes & Risk Analysis
dexianTempe, AZ
yesterday
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators
Investigation and Personal Background Check ServicesTemporary Help ServicesEmployment Placement Agencies
Apply for this 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.
Also on the board Same function, level within a rung
Level
Senior
Location
Tempe, AZ
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday