Remote Compliance Investigations Analyst

Job Summary

A banking technology company is filling a position for a Remote Compliance Investigations Analyst.

Core Responsibilities Include:

• Investigating fraud alerts
• Drafting Unusual Activity Reports
• Identifying trends and reporting to management

Qualifications Include:

• At least 2 years of experience working in fraud operations at a financial institution
• Strong understanding of fraud trends and patterns
• A passion for financial technology and working with startups
• Strong analytical skills
• A bachelor's degree in law, finance, technology, or a related discipline
• Strong and effective communication and ability to interact well with others