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Financial Crime Analyst: Detect, Prevent & Drive Impact

ZenPoland, NYApril 9th, 2026
A financial technology firm located in New York is seeking a professional for financial crime investigation roles. You will investigate suspicious activity, monitor transactions, and analyze customer behavior to enhance fraud detection. Ideal candidates have at least 1 year of experience in finance or banking, strong analytical skills, and a proactive attitude. This position offers opportunities for growth and includes benefits like private medical care and a multisport card. J-18808-Ljbffr