Senior Fraud Compliance Analyst
Apex Fintech Solutions(1 month ago)
About this role
A Senior Fraud Compliance Analyst at Apex Fintech Solutions is a compliance-focused professional responsible for supporting and enhancing the firm’s fraud detection and prevention capabilities within a fintech environment. The role serves as a central resource for managing suspicious activity processes and coordinating with internal and external stakeholders to protect clients and the business.
Required Skills
- Fraud Investigations
- Fraud Detection
- AML
- SAR Filing
- SQL
- Microsoft Excel
- MS 365
- Communication
- Forensic Analysis
- Client Support
+3 more
Qualifications
- Bachelor's Degree (Finance or Criminal Justice)
- ACFE
- CAMS
About Apex Fintech Solutions
apexfintechsolutions.comUncover cloud-native wealth tech solutions and digital investing platforms from Apex. Power your financial institution’s growth—explore our technology today.
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