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fraud analyst jobs in connecticut

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  • AML/Fraud Risk Specialist

    Coreplus Federal Credit Union —Norwich, CT

    Acts as a resource for credit union staff regarding general compliance questions and risk mitigation. Assists in the identifying and monitoring of high-risk…

    $29.00 - $42.05 an hour

  • Deloitte —Stamford, CT

    Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field. Ability to develop AML/OFAC compliance policies and procedures and review…

    $78,700 - $155,100 a year

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  • State of Ohio - Insurance —Columbus, OH

    Department of insurance exp. &/or consulting exp. for a department of insurance related to financial solvency regulation; must provide own transportation; valid…

    $64.25 an hour


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