Detection & Investigation Analyst Lead

Responsibilities

• Reviews and investigates customer cases, reports and work for potential and actual loss
• Minimizes fraud, Anti-Money Laundering and/or organizational risk
• Performs early detection of suspicious activity
• Controls and prevents losses
• May lead the work of and/or train detection and investigation staff
• Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities
• Recommends disposition
• Identifies gaps and control enhancements
• Uses defined research procedures to identify and resolve issues
• Identifies trends and escalates as appropriate
• Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss
• Shares best practices among the team and/or service partners
• Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate

• university / college degree with < 1 year of professional experience and/or successful completion of a formal development program
• in lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered

• leadership
• training
• research
• analysis
• communication
• problem-solving
• collaboration
• documentation

• job specific certification