Financial Crimes Analyst I-6

Analyze and investigate financial fraud cases and alerts using banking systems and research tools. Make decisions based on corporate policies and procedures to mitigate risk and ensure compliance with fraud regulations. Collaborate with internal and external partners to resolve cases efficiently.

• Analyze and decision fraud cases and alerts
• Investigate transactional information using banking systems
• Conduct client research and utilize internal/external applications
• Apply critical thinking to make risk-based decisions
• Resolve cases efficiently within established timelines
• Communicate effectively with internal and external partners