Job Description - Compliance Special Investigations Analyst
Compliance Special Investigations Analyst
Essential Job Functions:
Special Investigations Analyst will be responsible for a full file investigation. Need to Identifiy red flags related to the various alert types for banking products such as fraudulent checks/unauthorized withdrawals, electronic transfers, identity theft, online banking fraud, and debit card fraud.
3+ years of Financial Crime investigation and background in retail banking check fraud investigations experience
Must have experience writing SAR reports and AML investigation experience
Knowledge of multiple bank products, particularly retail products.
Financial Crimes Experience in investigations with SAR reporting experience.
Excellent written and verbal communication skills. -Strong analytical skills.
Knowledge and skill with Microsoft Office Suite (Word, Excel, PowerPoint). -Requires a detail oriented, independent thinker with the ability to work on multiple tasks.