Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
$52,500–$96,250 year
On-siteDenver, Colorado, United States or Birmingham, Alabama, United States
Job Summary
Investigate and mitigate suspicious bank activity related to fraud, AML, and organizational risk. Perform root cause analysis to assist in developing internal controls, identify gaps with significant monetary impact, and recover incurred losses. Independently work with internal and external stakeholders, including local, state, and federal authorities, to address fraudulent or illegal activities. Determine whether activity is reportable based on standard criteria, complete required documentation, and maintain appropriate investigation records. Schedule is Monday through Friday, 9:00 am to 6:00 pm EST.
Required Qualifications
- 2+ years of relevant professional experience
- university / college degree
- 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
- Analytical Thinking
- Customer Solutions
- Decision Making
- Operational Risks
- Problem Resolution
- Researching
- Risk Mitigation Strategies
- Must be based in Denver, CO, Birmingham, AL
- Monday - Friday: 9:00 am - 6:00 pm EST
- Excellent Communication skills
- Adaptable to change
- Critical Thinking and decision making
- Must be able to lift 50 lbs
Desired Qualifications
- Analytical Thinking
- Customer Solutions
- Decision Making
- Operational Risks
- Problem Resolution
- Researching
- Risk Mitigation Strategies
- Bachelor's degree, English major preferred
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