Job Summary
An investment bank and financial services company has an open position for a Remote Enterprise Fraud Risk Management Fraud Analyst.
Core Responsibilities Include:
- Investigating potentially suspicious activity
- Directly participating in and provide necessary support for special projects and initiatives as assigned
- Conducting due diligence searches in various third party and internal databases
Position Requirements Include:
- Bachelor's Degree from a four-year college or university in a related field
- Minimum of 2 years of Fraud or AML investigatory and analysis experience
- Skilled at analyzing transactional activity to identify suspicious transactions
- Skilled at administering fraud-related controls, with associated policies and procedures
- Able to provide a high level of customer service
- Fraud-related controls, policies, and procedures knowledge
