Our client is looking for a team of transaction monitoring analysts to help with investigations of alerts from their transaction monitoring system. This is a project that will last 6 months or longer and will be in midtown. The project will start immediately. The best candidates will have at least 5 years of investigations experience and have the ability to start the project within a week of an offer and background check.
|Special Investigations Team Analyst|
|Compliance Case Investigator|
|Fraud Communications Specialist|