Director - Special Investigations (FIU)
SoFi
About this role
This role will focus on identifying, investigating, and mitigating potential money laundering, terrorist financing, sanctions, fraud, and other financial-crime risks thro
Full Job Description
SoFi is hiring a Director - Special Investigations (FIU) (remote (US)). This role will focus on identifying, investigating, and mitigating potential money laundering, terrorist financing, sanctions, fraud, and other financial-crime risks through targeted investigative initiatives. Apply through the employer's career site.
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