Detect & Investig Assoc
$52,500–$96,250 year
On-siteDenver, Colorado, United States or Pittsburgh, Pennsylvania, United States
EXPIREDDenver, Colorado, United States or Pittsburgh, Pennsylvania, United StatesOn-siteFull Time$52,500–$96,250 yearEnterprise
Full TimeEnterprise
Job Summary
Investigate and mitigate suspicious bank activity, control and prevent losses related to fraud, AML, and organizational risk. Identify gaps and control enhancements to prevent illegal activities and recover incurred losses. Independently work with internal and external stakeholders on fraudulent activities, determine if activity is reportable, and complete required documentation. Perform investigations based on root cause and maintain appropriate records of all performed investigations.
Required Qualifications
- university / college degree
- 2+ years of relevant professional experience
- Anti-money Laundering/Sanctions Policies and Procedures
- Business Ethics
- Business Process Improvement
- Decision Making and Critical Thinking
- Effective Communications
- Fraud Detection and Prevention
- Information Capture
- Operational Risk
- Problem Solving
- Standard Operating Procedures
- Monday - Friday: 9:00 am - 6:00 pm EST
- Denver, CO, Birmingham, AL, Pittsburgh, PA
Desired Qualifications
- Analytical Thinking
- Customer Solutions
- Decision Making
- Operational Risks
- Problem Resolution
- Researching
- Risk Mitigation Strategies
- Actimize Service Browser
- BlueZone (Mainframe/COR)
- EDGE Excel
- Google Lexis Nexis
- Avaya Innovis
- Teller Image Capture
- Web Browsers
- WebView
- Analyze
- Detect Patterns
- Adaptable to change
- Excellent Communication skills
- Work Independently
- Critical Thinking and decision making
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