Investigation Associate

A company is looking for a Detection & Investigation Associate. Key Responsibilities Investigate and mitigate suspicious bank activity related to fraud and AML Develop and implement internal controls to prevent illegal activities and recover losses Collaborate with stakeholders on matters of fraudulent activities and maintain documentation of investigations Required Qualifications Bachelor's degree or equivalent combination of education and experience 2+ years of AML or fraud-related experience Experience with Suspicious Incident Reports (SIR) and Suspicious Activity Reports (SAR) No required certifications or licenses Understanding of anti-money laundering and sanctions policies

Apr 9, 2025 - 00:10

A company is looking for a Detection & Investigation Associate. Key Responsibilities Investigate and mitigate suspicious bank activity related to fraud and AML Develop and implement internal controls to prevent illegal activities and recover losses Collaborate with stakeholders on matters of fraudulent activities and maintain documentation of investigations Required Qualifications Bachelor's degree or equivalent combination of education and experience 2+ years of AML or fraud-related experience Experience with Suspicious Incident Reports (SIR) and Suspicious Activity Reports (SAR) No required certifications or licenses Understanding of anti-money laundering and sanctions policies