Fraud Detection Analyst Lead

Job Summary

Working remotely on a full-time basis, the Detection & Investigation Analyst Lead will conduct complex investigations and analysis to detect and prevent fraud, manage multiple work streams, and ensure compliance with policies and procedures during the night shift from Sunday to Wednesday, 9:30 pm to 8:30 am ET.

Key responsibilities

• Review and investigate customer cases for potential fraud and minimize organizational risk
• Conduct in-depth fraud investigations and prepare documentation of findings
• Analyze bank activities to identify suspicious activities and recommend appropriate actions

Required qualifications

• Bachelor's degree in a relevant field
• Experience in fraud detection and prevention
• Knowledge of Anti-Money Laundering policies and procedures
• Ability to manage multiple tasks and work independently
• No required certifications or licenses