Financial Investigation Unit (FIU) Transaction Monitoring Investigator
Job position: Financial Investigation Unit (FIU) Transaction Monitoring Investigator, New York City, NY - Chicago, IL, USA
, and escalating any material risks. A Transaction Monitoring Investigator is expected to complete ad hoc investigations, and support... issues or program gaps. Support second line of defense ad-hoc investigations and projects, as needed. Provide insights.....
Job Location: New York City, NY - Chicago, IL, USASalary: unspecified
Company: Meta
Job posted: 10 Jan 2025
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