Fraud & Financial Crime Investigator (Colombia)

Fraud & Financial Crime Investigator (Colombia)

04 ago
|
Story Terrace
|
Colombia

04 ago

Story Terrace

Colombia

Morse seeks a detail-oriented Financial Crime & Fraud Analyst to detect, investigate, and report suspected financial crime, working with internal teams to protect Morse and customers.

You will monitor transactions, perform investigations, and contribute to regulatory reporting while staying current with evolving compliance standards. This role requires English and Spanish fluency and a strong analytical mindset.

📌 Fraud & Financial Crime Investigator (Colombia)
🏢 Story Terrace
📍 Colombia

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Recibe por email las nuevas ofertas de trabajo para: fraud & financial crime investigator (colombia) / colombia