Fraud Investigator 3085090 I.Html

Conducting financial crimes investigations remotely, the full-time Fraud Investigator will analyze external and customer activity, write detailed reports, and communicate with various teams to address identified risks.

##### Key responsibilities

Conduct financial crimes investigations and analyze customer transaction activity

Write clear and concise reports and communicate findings with management and relevant teams

Stay updated on fraud and BSA/AML operations, making recommendations for account closures as necessary

##### Required qualifications

Bachelor's degree in a related field or equivalent investigative experience; financial crime investigation experience preferred

Relevant professional certification such as ACAMS, ACFE, or ACFCS is a plus

Basic knowledge of fraud detection, BSA/AML compliance, and financial transactions

Understanding of bank operations and the flow of funds through financial institutions

Strong analytical skills and proficiency in MS Excel and Word