Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases. The role involves working closely... with the business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst...
reports in the course of the investigations and special department projects. Additionally, the Fraud Investigator will aid... when and where appropriate. The Fraud Investigator will advise the firm’s Fraud Risk Management and Investigations Manager...
-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal, corporate governance... and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider...