Job Summary
A major financial service conglomerate has a current position open for a Telecommute Fraud Investigator.
Candidates will be responsible for the following:
- Conducting financial crime investigations of customer activity and completing investigations work in accordance with SLAs
- Writing concise conclusions for investigative review findings, concise & accurate suspicious activity reports in accordance with procedures
- Preparing and thoroughly documenting factual findings in an accurate and timely manner
Skills and Requirements Include:
- Requires a bachelor's degree in Criminal Justice, Intelligence Studies, Accounting, Finance or related field
- AND 1+ year of fraud, Bank Secrecy Act and/or AML compliance processes, procedures & regulations or other compliance experience
- A combination of education and experience may meet requirements
- Basic knowledge of fraud detection/prevention principals, BSA/AML Compliance as it applies to suspicious activity for money laundering
