Detection & Investigation Analyst Lead

A company is looking for a Detection & Investigation Analyst Lead. Key Responsibilities Review and investigate customer cases to minimize fraud and organizational risk Research and analyze bank activities to detect and prevent fraudulent activities Prepare and maintain documentation of analyses and coordinate with stakeholders Required Qualifications, Training, and Education Bachelor's degree required Experience in risk management and fraud detection Knowledge of Anti-Money Laundering and sanctions policies Understanding of business process improvement and operational risks No required certifications or licenses

Apr 8, 2025 - 21:27

A company is looking for a Detection & Investigation Analyst Lead. Key Responsibilities Review and investigate customer cases to minimize fraud and organizational risk Research and analyze bank activities to detect and prevent fraudulent activities Prepare and maintain documentation of analyses and coordinate with stakeholders Required Qualifications, Training, and Education Bachelor's degree required Experience in risk management and fraud detection Knowledge of Anti-Money Laundering and sanctions policies Understanding of business process improvement and operational risks No required certifications or licenses