Who can apply: Only open to applicants in: New York.
Location as listed by the employer: “New York, NY (Hybrid)”
Apply on Leadbank's site ↗
Opens the employer's official application page.
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About this role
Leadbank is hiring for a Financial Crimes Specialist role (full-time). See the official posting for full details.
Requirements
- 1+ years of experience in fraud, banking operations, financial services, customer risk, investigations, or a related environment preferred
- Strong attention to detail and ability to follow established procedures
- Clear written communication and documentation skills
- Ability to manage priorities in a deadline-driven environment
- Curiosity, coachability, and interest in developing fraud investigation skills
- Experience with case management, transaction review, or fraud tools preferred
Summarized from the employer's posting — check the full posting for every requirement.
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