BSA/AML Surveillance Analyst - UT
A company is looking for a Fraud Investigator. Key Responsibilities Conduct investigations into fraudulent activities and transactions Analyze data and trends to identify potential fraud risks Collaborate with law enforcement and regulatory agencies as needed Required Qualifications Bachelor's degree in Criminal Justice, Finance, or related field Experience in fraud investigation or related area Knowledge of relevant regulations and compliance standards Ability to work independently and manage multiple cases Proficiency in data analysis tools and software
A company is looking for a Fraud Investigator.
Key Responsibilities
Conduct investigations into fraudulent activities and transactions
Analyze data and trends to identify potential fraud risks
Collaborate with law enforcement and regulatory agencies as needed
Required Qualifications
Bachelor's degree in Criminal Justice, Finance, or related field
Experience in fraud investigation or related area
Knowledge of relevant regulations and compliance standards
Ability to work independently and manage multiple cases
Proficiency in data analysis tools and software
