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investigations analyst jobs in frankfort ky

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  • Financial Crime Review Analyst

    Crowe —Lexington, KY

    Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…

    $18.75 - $35.75 an hour

    Quick Apply

    9h

  • VITL —United States

    The role also requires strong technical data analysis and engineering skills, including working with JSON/XML, integration engines (such as Rhapsody), and tools…

    $110,000 - $115,000 a year

    Quick Apply

    4d


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Check out jobs in cities near your current location, Columbus

  • Veterans Sourcing Group —Columbus, OH

    Complete analysis of transactional information to identify risks, trends and potential suspicious activity. Effectively obtain information and assistance from…

    $27 - $30 an hour

    Quick Apply

    19h

  • City of Hilliard —Hilliard, OH

    Possess or obtain a valid Ohio driver’s license. Associate's degree from an accredited college or university with a focus on criminology, sociology, data…

    $60,900 - $85,000 a year

    Quick Apply

    5d

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