Detection and Investigation Analyst

A company is looking for a Detection & Investigation Analyst in Retail Bank Operations.

Key Responsibilities

Review and investigate customer cases and reports to identify potential fraud and minimize organizational risk

Research and analyze bank activities to detect and prevent fraudulent activities, escalating issues as necessary

Prepare and maintain documentation of analyses performed and coordinate with stakeholders as appropriate

Required Qualifications

No formal degree required; related experience or product knowledge necessary

Typically requires 1+ years of related experience

Comparable combination of education, job-specific certifications, and experience may be considered

No required certifications or licenses