Job Summary
A banking and financial institution has a current position open for a Remote Detection and Investigation Associate.
Individual must be able to fulfill the following responsibilities:
- Investigating and/or mitigating suspicious bank activity
- Controlling and preventing losses related to fraud, AML and /or organizational risk
- Assisting in the development and implementation of internal controls
Position Requirements Include:
- University / college degree, with 2+ years of relevant professional experience; OR
- Comparable combination of education and experience (including military service)
- Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry
- Knowledge of practices, behaviors, applicable laws, rules, and regulations governing proper business conduct
- Knowledge of and ability to use methods for identifying, evaluating, introducing and implementing more efficient approaches to performing business related activities
- Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations
