Offer summary

Qualifications:

2+ years of experience in banking or financial institutions., In-depth knowledge of fraud monitoring and investigations, including various types of fraud., Preferred certifications include Certified Fraud Examiner (CFE) and Certified Money Laundering Specialist (ACAMs)., Strong analytical skills for conducting time-sensitive investigations..

Key responsabilities:

Conduct time-sensitive investigations of reported unusual activities.

Produce thorough documentation of investigative findings and activity analysis.

Engage with internal partners, clients, and management regarding investigations.

Monitor and analyze fraud activities related to US banks.

Job description

2+ years of Banking or financial institution experience
• In-depth good knowledge of Fraud Monitoring / Fraud Investigations knowledge of Check Fraud, ACH Fraud, Wire Fraud, Suspicious Activity Reports (SARs), and conducting investigations.
• Experience in Fraud Monitoring for US Banks
• Any Industry certifications like below will be preferred
o Certified Fraud Examiner (CFE),
o Certified Money Laundering Specialist (ACAMs), Accredited ACH Professional, or Accredited Payments Risk Professional
• Conducts time-sensitive investigations of reported unusual activity
• Produces thorough but concise documentation of investigative findings including activity analysis, and
decision for the supporting rationale; and Engages with internal partners, clients and management.

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.