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Detection & Investigation Associate

7/11/2025

Remote

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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