Remote Financial Intelligence Unit Analyst Lead

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Tue, Jun 01, 2021

Job Summary

A financial institution has an open position for a Remote Financial Intelligence Unit Analyst Lead.

Core Responsibilities Include:

  • Providing backup support and assistance for FIU Supervisors in designated daily operations and team mentoring
  • Leading FIU team members in the implementation of system upgrades and process enhancements
  • Analyzing data for new trends and working closely with FIU Fraud Strategy Manager on mitigation efforts

Position Requirements Include:

  • Bachelor’s degree or equivalent education and work experience
  • Ability to handle competing priorities
  • Excellent communication skills, both written and verbal

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