REQUIREMENT DETAILS. Job Title: Fraud Investigator – Payments & Financial Crimes. Pay rate: $54.57/hr on W2. Duration: 12 Months contract with possible extension / conversion to perm. Location: Alpharetta, GA. Hybrid 3 Days a Week Onsite. What You'll Do. Investigation and resolution of identified and reported fraud. This includes performing a wholistic review of transactions, account profile, client behaviour, and mitigating risk. Remediation and...
FINANCIAL CRIMES INVESTIGATOR. WHAT IS THE OPPORTUNITY. Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What You Will Do. Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to cash, wire transfers, remote deposit capture an...
SUMMARY. The Financial Crimes Investigator role is primarily responsible for Monitor and review financial and non-financial transactions for fraud and triaging, and appropriately mitigating fraud risk based upon automated alerts, credit union reports, and internal and external escalations. Under the direction of the Fraud Officer, the Financial Crimes Investigator is responsible for executing and documenting comprehensive and effective investigat...
SUMMARY. The Financial Crimes Investigator role is primarily responsible for Monitor and review financial and non-financial transactions for fraud and triaging, and appropriately mitigating fraud risk based upon automated alerts, credit union reports, and internal and external escalations. Under the direction of the Fraud Officer, the Financial Crimes Investigator is responsible for executing and documenting comprehensive and effective investigat...
FINANCIAL CRIMES INVESTIGATOR. WHAT IS THE OPPORTUNITY. Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do. Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to cash, wire transfers, remote deposit capture an...
