Surveillance Investigator

Job Summary

A company is looking for a Surveillance Investigator 1.

Key Responsibilities

• Analyze customer transactions using software applications
• Complete analysis of suspicious transactions with high accuracy
• Develop relationships with departmental managers to identify trends in suspicious behavior

Required Qualifications

• High School Diploma or GED equivalent
• 1 or more years of experience analyzing information related to BSA and AML
• Bachelor's Degree or coursework in Intelligence Studies and/or Criminal Justice preferred
• Professional certification (e.g., CAMS, CFE) preferred
• Retail banking operations experience is a plus