Detection & Investigative Analyst Lead - Fraud Detection & Remediation

Detection & Investigative Analyst Lead – Fraud Detection & Remediation

Knowledge of Anti-Money Laundering/Sanctions Policies and Procedures
Knowledge of Business Ethics
Knowledge of Business Process Improvement
Knowledge of Fraud Detection and Prevention
Knowledge of Operational Risk
Knowledge of Standard Operating Procedures
Ability to assess and effectively manage risks associated with business objectives
Ability to create customized customer solutions

Review and investigate customer cases, reports and work for potential and actual loss
Minimize fraud, Anti-Money Laundering and/or organizational risk
Perform early detection of suspicious activity
Control and prevent losses
Lead the work of and/or train detection and investigation staff
Research and analyze bank activities and reports to detect and prevent possible fraudulent and suspicious activities
Recommend disposition and identify gaps and control enhancements
Use defined research procedures to identify and resolve issues
Identify trends and escalate as appropriate
Follow standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss
Share best practices among the team and/or service partners
Prepare and maintain appropriate documentation of analysis performed and coordinate with internal or external stakeholders as appropriate