FRaud investigator
Posted on :
26-10-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1737437
Minimum Resource Experience Requirements:
> Minimum 4 years' experience in Fraud Investigation/Detection in
> Financial institutions Strong Oral and Written Communication Skills
> Must Have experience drafting SAR (Suspicious Activity Report) Basic
> understanding of the Bank Secrecy Act, USA Patriot Act, and other app regulations.
> Intermediate knowledge of Microsoft Office.
> Strong oral and written communication skills.
> Strong analytical experience.
Employment Type
Full Time
Key Skills
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