A company is looking for a Sr. Fraud Investigator (Remote) to conduct investigations of potential financial crimes and fraud.
Key Responsibilities : Conduct investigations of suspected financial crimes and perform enhanced due diligence on high-risk customersPrepare case documentation, including final summary reports, and input all investigation activities into the case management databaseAssess internal controls, identify control breakdowns, and make recommendations to prevent future lossesRequired Qualifications, Training, and Education : Bachelor's degree or equivalent combination of education and experienceFive years of fraud / financial crimes experience, including transaction monitoring and investigative researchKnowledge of federal and state laws related to financial crimesThorough understanding of bank operations, policies, and proceduresProficiency in Microsoft Office software products
Senior Fraud Investigator
Fraud Investigator (Remote) to conduct investigations of potential financial crimes and fraud. ...
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Republic National Distributing Company (RNDC) is a family-owned business with roots extending before Prohibition that has evolved into one of the nation’s largest wine and spirits wholesalers. ...