Remote Enterprise Fraud Risk Management Fraud Analyst

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