Detection & Investigation Associate
Listed on 2026-07-31
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Finance & Banking
Financial Crime, Financial Compliance, Risk Manager/Analyst, Banking Operations
Responsibilities
Responsible for investigation and/or mitigation of suspicious bank activity
Control and prevention of losses related to fraud, AML and /or organizational risk
Assist in the development and implementation of internal controls to identify suspicious and/or prevent illegal activities and to recover any incurred losses
Identifies gaps and control enhancements that at times have a large monetary impact on the organization
Independently works with internal and external stakeholders on matters relating to fraudulent/illegal activities
Performs the investigation of identified activity
Makes determination as to whether the activity is reportable or requires additional escalation
Completes the required documentation
Prepares and maintains appropriate documentation of investigation performed
- 2+ years of relevant professional experience
- university / college degree
- Analytical Thinking
- Customer Solutions
- Decision Making
- Operational Risks
- Problem Resolution
- Researching
- Risk Mitigation Strategies
- Anti-money Laundering/Sanctions Policies and Procedures
- Business Ethics
- Business Process Improvement
- Effective Communications
- Fraud Detection and Prevention
- Information Capture
- Operational Risk
- Problem Solving
- Standard Operating Procedures
Demonstrates expertise in Fraud Detection and Prevention, Anti-Money Laundering/Sanctions Policies and Procedures, and Risk Mitigation Strategies. Strong analytical and problem-solving skills are essential for investigating suspicious activities and implementing effective internal controls.
Highest-signal resume keywords- Fraud Detection And Prevention
- Anti-Money Laundering/Sanctions Policies And Procedures
- Risk Mitigation Strategies
- Analytical Thinking
- Effective Communications
Hard Skills
- Fraud Detection
- Risk Mitigation
- Operational Risk Management
- Business Process Improvement
- Documentation Preparation
- Investigation Techniques
- Control Enhancement
- Data Analysis
- Researching
- Standard Operating Procedures
- Analytical Thinking
- Decision Making
- Problem Resolution
- Effective Communications
- Customer Solutions
- Fraud
- AML
- Organizational Risk
- Business Ethics
- Operational Risks
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