Raymond James
A Fraud Investigations & Reporting Senior Analyst identifies and investigates potential fraud and suspicious activity across various channels, drafts regulatory reports, and collaborates with stakeholders to mitigate fraud risk. The role involves analyzing transactions, conducting due diligence, and ensuring compliance with financial regulations.
N/A
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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