VirtualVocations - Remote Jobs Virtual Vocations Logo

Advanced Search

Remote Investigations Specialist

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Mon, Sep 12, 2022
Job Category: Investigations
Employer Type: Employer

Job Summary

A financial services company is filling a position for a Remote Investigations Specialist.

Individual must be able to fulfill the following responsibilities:

  • Conduct enhanced due diligence (EDD) reviews
  • Develop an understanding of expected activity

Must meet the following requirements for consideration:

  • Be fluent in the language of bank transactions
  • Have experience in detecting fraud, money laundering, or other financial crimes
  • Manage relationships with external parties with confidence and kindness

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website Website URL

Wikipedia Wikipedia URL

BBB URL BBB URL

hidden map

The company description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

FULL COMPANY PROFILE

BECOME A PREMIUM MEMBER TO
UNLOCK FULL JOB DETAILS & APPLY

  • ACCESS TO FULL JOB DETAILS AND APPLICATION INFORMATION
  • HUMAN-SCREENED REMOTE JOBS AND EMPLOYERS
  • COURSES, GROUP CAREER COACHING AND RESOURCE DOWNLOADS
  • DISCOUNTED CAREER SERVICES, RESUME WRITING, 1:1 COACHING AND MORE
  • EXCELLENT CUSTOMER SUPPORT FOR YOUR JOB SEARCH
Get Started SIGN UP WITH Facebook SIGN UP WITH Google

Related Jobs!