Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Wed, Mar 08, 2023
This job expires in: 13 days
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
