Government Careers

  • Fraud Investigator

  • AML RightSource
  • Madison, Wisconsin 53774 United States View Map

Summary

AML RightSource is seeking an Entry Level Financial Crimes Investigator to support transaction monitoring and KYC efforts. You will learn to review activity, verify client identities, and interpret policies to identify potential issues while collaborating with a global team.The role includes comprehensive training during the first weeks, then core hours aligned with local time zones. A bachelor's degree is required, and advanced Excel skills are a plus for data analysis.#J-18808-Ljbffr

Job Description

AML RightSource is seeking an Entry Level Financial Crimes Investigator to support transaction monitoring and KYC efforts. You will learn to review activity, verify client identities, and interpret policies to identify potential issues while collaborating with a global team.The role includes comprehensive training during the first weeks, then core hours aligned with local time zones. A bachelor's degree is required, and advanced Excel skills are a plus for data analysis.#J-18808-Ljbffr

Government Careers

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