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Fraud Investigator I (Detection)
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- This position can work remotely in the continental U.S. with occasional business travel.
- Performs thorough analysis of evidence; assesses veracity of information compiled, to include documentary materials and results of interviews, to develop investigative conclusions.
- Utilizes advanced knowledge of the Bank Secrecy Act, USA Patriot Act, applicable laws and regulations, company policies, and best practices in the investigative field to organize investigative results.
- 4 years of experience in financial services or financial crimes experience to include 2 years of federal/local/state/military law enforcement investigations.
- Advanced knowledge of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations.
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