Fraud Investigator

Job Summary

Supporting the FCRM Customer Exit and Watchlist Management team, the part-time hourly Fraud Investigator will conduct Level 2 FCRM Watchlist alert reviews, customer screening activities, and assist with operational initiatives focused on regulatory compliance and risk management in a remote setting.

Key responsibilities

• Review and disposition customer screening (FCRM Watchlist) alerts and cases according to established procedures
• Conduct research and analysis to determine true matches or false positives against the FCRM Watchlist
• Document findings, maintain accurate case records, and prepare Unusual Transaction Referrals (UTRs) as needed

Required qualifications

• Experience in AML, sanctions, customer screening, investigations, or related financial crimes functions
• Strong analytical and research skills
• Ability to manage multiple priorities in a fast-paced environment
• Familiarity with KYC/CDD/EDD processes
• Experience with documentation and compliance standards in financial services