- Santander US (Miami, FL)
- …Investigations Analyst Miami, United States of America **Position Summary:** The Senior Financial Investigations Analyst is responsible for ... etc., ensuring adherence to establish policies and procedures. In addition, the Senior Financial Investigations Analyst also supports the Transaction… more
- Citigroup (Miami, FL)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... or securities purchases and sales. + Follow-up on the resolution of investigations on client inquiries related to client standards. Resolve client investigations… more