Financial Crimes Specialist
Lead is hiring for Financial Crimes Specialist in New York, NY (Hybrid). Junior level. First seen October 21, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Lead
- Where
- New York, NY (Hybrid)
- Level
- Junior
- First seen
- October 21, 2026
- Listed via
- Ashby
What the posting says
The Financial Crimes - Fraud Ops Specialist is an early-career fraud operations role responsible for supporting day-to-day fraud review activities through consistent execution, strong attention to detail, and sound judgment within established procedures. This role is designed for team members who are building foundational investigative capability and learning how fraud risk, customer impact, and operational quality connect across fraud workflows. In this role you will: - Review fraud-related activity within established workflows and documented procedures - Support routine alert and case…
Read more and apply on Lead's site
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