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Forensic Investigator jobs in reading USA

1 forensic investigator jobs found in reading: showing 1 - 1

Sr. Fraud Investigator
Company: Phaxis |

Location: Wyomissing, PA, USA

| Salary: unspecified | Date posted: 01 Feb 2025
Position Overview We are looking for a detail-oriented and experienced Senior Investigator to help protect the... regulatory frameworks (e.G., AML, KYC, FATF). Expertise in forensic investigations, financial analysis, and the preparation...