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1d
1 day ago

Full-Time

US Tech Solutions is seeking an “ AML/Fraud Investigator" for a 06 Months Contract position with a client in Louisville, KY. Responsibilities : Responsible for investigating suspected check fraud events in order to minimize loss, reduce potential exposure...

Louisville, KY

3d
3 days ago

Full-Time

Our client is currently seeking a AML Investigator Position Overview You will be responsible for investigating suspected check fraud events in order to minimize loss, reduce potential exposure, and enhance customer relationships. This will be accomplished...

Louisville, KY

2d
2 days ago

Full-Time

Will be responsible for investigating suspected check fraud events in order to minimize loss, reduce potential exposure, and enhance customer relationships. This will be accomplished through research of account/relationship conducted through systems. The...

Lexington-Fayette, KY

2d
1 day ago

Contractor

RESPONSIBILITIES: Kforce has a client seeking a Fraud / Risk Analyst in Louisville, KY. You will be responsible for investigating suspected check fraud events in order to minimize loss, reduce potential exposure, and enhance customer relationships. This w...

Lexington, KY

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