Detection & Investigation Associate

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