Remote Detection and Investigation Associate

Job is Expired

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Sat, Mar 13, 2021

Job Category: Investigations

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Some College

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

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