Associate EFCC Investigations Analyst

Associate EFCC Investigations Analyst

The Associate EFCC Investigations Analyst serves as an investigator that evaluates and analyzes sensitive information concerning account and customer activity which is potentially linked to financial crimes.

• Analyze sensitive information concerning account and customer activity which is potentially linked to fraud, money laundering, terrorist financing, organized crime, and other high-profile financial crime activity.
  
  - (40%)
• Utilizes alert and case management systems. Requires proficient Excel skills for data manipulation, sorting, use of functions, and pivot tables. Prepares suspicious activity reports, customer intelligence reviews, and fulfills various regulatory reporting and supporting functions.
  
  - (30%)
• Processes investigations, customer reviews, and alerts within internal SLAs and regulatory deadlines.
  
  - (30%)

• High School Diploma or GED.
• 1-2 years experience in an investigative field including legal, law enforcement, banking, compliance, or fraud.

• Bachelor's Degree in Business, Accounting, Criminal Justice, Analytics, Law, or Finance.
• Obtain CAMS, CGSS, CKYCA, CTMA, CFE, CAFP, or CRCM within 1 year of hire.
• 2+ years experience in an investigative field including legal, law enforcement, banking, compliance, or fraud.

• Analyze Information
• Time Management
• Microsoft Excel
• Microsoft Word
• Microsoft Power Point

• Normal office environment. (Remote or Hybrid), 3 to 4 days per month are required in office if within 60 miles of a posted Bread Financial location.

To perform this job successfully, an individual must be able to perform each essential job function satisfactorily and meet the physical, mental and work environment requirements. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform essential job functions, absent undue hardship.

• Communicate/Hearing
• Communicate/Talking
• Typing/Writing
• Focus and complete tasks in situations that have a speed or productivity metric
• Maintain focus in high pressure or fast-paced work environment

This job description is illustrative of the types of duties typically performed by this job. It is not intended to be an exhaustive listing of each and every essential function of the job. Because job content may change from time to time, the Company reserves the right to add and/or delete essential functions from this job at any time.

Typical Pay Range: $27.05 - $43.30

Full Pay Range for position:

California: $31.10 - $54.15 Colorado: $27.05 - $47.65 New York: $29.75 - $54.15 Washington: $29.75 - $49.80 Maryland: $29.75 - $47.65 Washington DC: $31.10 - $49.80 Illinois: $27.05 - $47.65 New Jersey: $31.10 - $49.80 Vermont: $27.05 - $43.30 Ohio: $27.05 - $43.30 Maine: $27.05 - $43.30 Connecticut: $29.75 - $47.65 Virginia: $27.05 - $43.30

The actual base pay within this range may be dependent upon many factors, which may include, but are not limited to, work location, education, experience, and skills.

You must be work authorized in the United States on a full time basis without the need for any sponsorship now or in the future from any employer or organization. The Company cannot offer employment to F-1 (student) visa holders.