Detection and Investigation Analyst

Job Summary

A company is looking for a Detection & Investigation Analyst in Retail Bank Operations.

Key Responsibilities

• Review and investigate customer cases and reports to identify potential fraud and minimize organizational risk
• Research and analyze bank activities to detect and prevent fraudulent activities, escalating issues as necessary
• Prepare and maintain documentation of analyses performed and coordinate with stakeholders as appropriate

Required Qualifications

• No formal degree required; related experience or product knowledge necessary
• Typically requires 1+ years of related experience
• Comparable combination of education, job-specific certifications, and experience may be considered
• No required certifications or licenses