Telecommute Investigations Analyst

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Thu, Nov 05, 2020

This job expires in 6 days

Job Category: Investigations

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Education Level: Some College, Bachelors

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