Detection & Investigation Analyst Lead

Job Summary

A company is looking for a Detection & Investigation Analyst Lead.

Key Responsibilities

• Review and investigate customer cases to minimize fraud and organizational risk
• Research bank activities to detect and prevent fraudulent activities and recommend actions
• Prepare documentation of analyses and coordinate with stakeholders as needed

Required Qualifications

• Bachelor's degree required
• No required certifications or licenses
• Experience in risk management and fraud detection preferred
• Knowledge of Anti-Money Laundering policies and procedures
• Ability to analyze data and identify trends effectively