Onsite Investigative Analyst: Fraud Risk & Compliance Insights

Posted 6 days ago

mvmEl Paso (TX)

Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services

SENIORITY

Mid

About the role

Providencia Group is seeking an Investigative Analyst to perform analytical reviews and assess information from diverse sources, ensuring accuracy and confidentiality. The role requires evaluating data for risk indicators and producing clear findings for stakeholders. The candidate should have a bachelor’s degree (or equivalent) with 3+ years in investigations, strong English/Spanish communication, and experience with fraud-detection tools and case-management systems. #J-18808-Ljbffr

Before you apply

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Your notice period

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