About this role
Fraud Examiner at Lgeccu. Location: United States. Role: managing fraud, investigating fraud, analyzing data Requirements: 4+ years account fraud investigation experience in a financial institution; knowledge of BSA/AML/OFAC regulations; strong analytical, communication, and decision-making skills; CFE and Verafin experience preferred. Category: Finance Seniority: Mid Level Tools: Verafin Certifications: cfe Commitment: Full Time Workplace: Hybrid Languages: English