Job Details

A leading technology firm in Phoenix is seeking an experienced SIU Investigator to join their Special Investigations Team. This role involves monitoring and investigating compliance-related issues across multiple platforms, ensuring adherence to AML laws, and collaborating with law enforcement. Ideal candidates will have over 3 years in investigative roles, strong analytical skills, and familiarity with databases. Additionally, the position offers competitive compensation and promotes a diverse and inclusive work environment.

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