Also calledAML Analyst (Anti-Money Laundering Analyst)AML Consultant (Anti-Money Laundering Consultant)AML Investigator (Anti-Money Laundering Investigator)AML Operations Analyst (Anti-Money Laundering Operations Analyst)AdjusterAnti-Fraud Operations AnalystBSA Analyst (Bank Secrecy Act Analyst)BSA Consultant (Bank Secrecy Act Consultant)Bail AgentBail Bond AgentBail BondsmanBank and Savings Securities TraderBondsmanCasino Gaming RegulatorCertified Fraud Examiner (CFE)Confidential InvestigatorData AnalystEquity AnalystEquity StructurerEscrow AgentEscrow CloserEstate AdministratorExecutor of EstateFinance AnalystFinancial Aid CoordinatorFinancial Aid OfficerFinancial AnalystFinancial Crimes InvestigatorFinancial EngineerFinancial Intelligence AnalystFinancial InvestigatorFinancial Quantitative AnalystForensic AccountantFraud AnalystFraud Data AnalystFraud Detection AnalystFraud ExaminerFraud InvestigatorFraud Operations ManagerFraud Prevention AnalystFraud Prevention SpecialistFraud Risk AnalystFraud SpecialistFraud Strategy AnalystFraud and Waste InvestigatorFutures TraderInstallment DealerInvestigatorInvestment Portfolio Control ConsultantInvestment StrategistKYC Analyst (Know Your Customer Analyst)Letter-of-Credit Document ExaminerLicensed BondsmanModel Risk ManagerModel Validation AnalystOperations OfficerPortfolio ManagerPredictive ModelerPrivate Equity AnalystPrivate Equity AssociateProfessional BondsmanPurserQuantitative AnalystQuantitative Equity AnalystQuantitative Financial AnalystQuantitative Model AnalystQuantitative Model Validation AnalystQuantitative ModelerQuantitative Research AnalystQuantitative ResearcherQuantitative Risk AnalystQuantitative Strategy AnalystQuantitative Validation Model AnalystRate AnalystRate EngineerResearch AnalystRisk Model AuditorShip PurserSpecial Investigations Unit Investigator (SIU Investigator)Structurer