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...
-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...