BSA AML Surveillance Analyst

Job Summary

A company is looking for a Fraud Investigator.

Key Responsibilities

• Conduct investigations into fraudulent activities and transactions
• Analyze data and trends to identify potential fraud risks
• Collaborate with law enforcement and regulatory agencies as needed

Required Qualifications

• Bachelor's degree in Criminal Justice, Finance, or related field
• Experience in fraud investigation or related area
• Knowledge of relevant regulations and compliance standards
• Ability to work independently and manage multiple cases
• Proficiency in data analysis tools and software