Financial Crimes Specialist
Lead
- Salary
- $68k - $80k
- Experience
- 1+ yrs
- Location
- New York City, New York, United States
- Job type
- Full-time
About the role
1+ years experience in fraud, banking operations, financial services, customer risk, or investigations preferred; strong attention to detail; clear written communication; ability to manage priorities; experience with case management or fraud tools preferred.
About Lead
Lead Bank is a privately owned U.S. commercial bank providing banking infrastructure and financial services to fintechs, businesses, and consumers.
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