Job Details

Compliance Special Investigations Analyst

NEW YORK-10006, NY, US
11/22/2019

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Required Skills

    Microsoft Office Suite
Company

Infinity Consulting Solutions, Inc

Experience

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Job Description

Compliance Special Investigations Analyst

Essential Job Functions:

Special Investigations Analyst will be responsible for a full file investigation.

Need to Identifiy red flags related to the various alert types for banking products such as fraudulent checks/unauthorized withdrawals, electronic transfers, identity theft, online banking fraud, and debit card fraud.

Requirements:

3+ years of Financial Crime investigation and background in retail banking check fraud investigations experience

Must have experience writing SAR reports and AML investigation experience

Knowledge of multiple bank products, particularly retail products.

Financial Crimes Experience in investigations with SAR reporting experience.

Excellent written and verbal communication skills. -Strong analytical skills.

Knowledge and skill with Microsoft Office Suite (Word, Excel, PowerPoint). -Requires a detail oriented,
independent thinker with the ability to work on multiple tasks.




Compliance Analyst
Compliance & regulatory

No Preference
FullTime Job
Other
1

Candidate Requirements
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Bachelors

Walkin Information
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11/8/2019
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY
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