Government Careers

  • Fraud Operations Specialist Junior Investigator

  • Lead.com
  • New York, New York 10261 United States View Map

Summary

Lead, a banking infrastructure platform, is seeking a Financial Crimes - Fraud Ops Specialist in New York City. This early-career role supports day-to-day fraud review activities with careful adherence to procedures, accuracy, and sound judgment as you build foundational investigative skills.

You will review activity within established workflows, document findings, escalate issues, maintain case records, and work with internal teams to strengthen controls.

#J-18808-Ljbffr

Job Description

Lead, a banking infrastructure platform, is seeking a Financial Crimes - Fraud Ops Specialist in New York City. This early-career role supports day-to-day fraud review activities with careful adherence to procedures, accuracy, and sound judgment as you build foundational investigative skills.

You will review activity within established workflows, document findings, escalate issues, maintain case records, and work with internal teams to strengthen controls.

#J-18808-Ljbffr
Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

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