Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
$52,500–$96,250 year
On-sitePhoenix, Arizona, United States or Denver, Colorado, United States
EXPIREDPhoenix, Arizona, United States or Denver, Colorado, United StatesOn-siteFull Time$52,500–$96,250 yearEntry LevelEnterprise
Full TimeEntry LevelEnterprise
Job Summary
Investigate and mitigate suspicious bank activity related to fraud, AML, and organizational risk. Perform root cause analysis to develop internal controls, recover losses, and identify gaps requiring control enhancements. Independently work with internal and external stakeholders on fraudulent activities, determine reportability based on standard criteria, and complete required documentation. Conduct investigations using systems including Actimize, BlueZone, and LexisNexis. Monday through Friday, 9:00 am to 6:00 pm EST. No visa sponsorship available.
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
- Pittsburgh, PA, Strongsville, OH, Dallas, TX, Phoenix, AZ, Denver, CO, Birmingham, AL
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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