Financial Crime Risk Investigator II

Position: Financial Crime Risk Investigator II Role
Engage in challenging investigations as a Financial Crime Risk Investigator II, focusing on both internal and external cases. This role includes data analysis and training on fraud detection.

The Investigator II position requires conducting moderate complexity investigations and recommending account actions. You will analyze data, initiate investigations for emerging threats, and deliver training related to Financial Crime and fraud detection. Your expertise will be essential in identifying and mitigating risks effectively.

Key Responsibilities:

• Conduct investigations of moderate complexity for various cases

• Recommend account demarketing and freezing when necessary

• Analyze, manipulate, and interpret data for insights

• Initiate investigations for newly identified risks

• Provide training on Financial Crime and fraud detection

Requirements:

• Undergraduate degree or equivalent experience

• 3+ years of investigative analysis experience

• Familiarity with AML, Sanctions, and Financial Crime

• Excellent analytical skills and attention to detail

• Strong background in financial crime investigation

Leverage your analytical skills and financial crime expertise in this rewarding role.
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