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Fraud Detection Analyst Lead

L5

virtual vocationsDenver, CO4 days ago

Occupations

Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsCompliance Managers

Industries

Commercial BankingInvestigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Working remotely on a full-time basis, the Detection & Investigation Analyst Lead will conduct complex investigations and analysis to detect and prevent fraud, manage multiple work streams, and ensure compliance with policies and procedures during the night shift from Sunday to Wednesday, 9:30 pm to 8:30 am ET.
Key responsibilities: Review and investigate customer cases for potential fraud and minimize organizational risk Conduct in-depth fraud investigations and prepare documentation of findings Analyze bank activities to identify suspicious activities and recommend appropriate actions
Required qualifications: Bachelor's degree in a relevant field Experience in fraud detection and prevention Knowledge of Anti-Money Laundering policies and procedures Ability to manage multiple tasks and work independently No required certifications or licenses
Apply now (opens in a new tab)
Apply now (opens in a new tab)

Level

SeniorL5

Location

Denver, CO

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Commercial Banking

Posted

4 days ago

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