Job Summary
A company is looking for a Detection & Investigation Associate - EDD.
Key Responsibilities
- Investigate and mitigate suspicious bank activity related to fraud and organizational risk
- Assist in developing and implementing internal controls to prevent illegal activities and recover losses
- Collaborate with internal and external stakeholders on matters related to fraudulent activities
Required Qualifications
- Bachelor's degree or equivalent combination of education and experience
- 2+ years of relevant professional experience
- Knowledge of anti-money laundering and fraud detection policies
- Experience in operational risk management
- No required certifications or licenses
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