Telecommute Investigations Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Thu, Dec 03, 2020

Job Summary

A mortgage company is in need of a Telecommute Investigations Analyst.

Core Responsibilities Include:

  • Identifying and tracking suspicious activity
  • Investigating and documenting suspicious activity
  • Collecting and providing requested documentation to various examiners

Qualifications Include:

  • High School Diploma
  • At least 3 years' experience in investigations within the financial services industry
  • At least 1 year of experience in BSA/AML compliance, regulatory compliance, or fraud risk management
  • Advanced proficiency using Microsoft Office programs
  • Strong writing, communication and follow-up skills
  • Financial services, banking, mortgage, and insurance experience

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...

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