Fraud Investigator
A multinational financial services/banking corporation is currently looking for a Jr Fraud Investigator. We are currently searching for an entry-level Fraud and Anti-Money Laundering Analyst. This role will offer a rewarding opportunity to kick-start your career in the banking sector.
Key responsibilities
- Assist in monitoring transactions and investigate suspicious activities that could lead to financial fraud or money laundering
- Prepare detailed reports of investigations, findings, and regulatory compliance
- Coordinate with internal departments to implement recommended procedures for fraud detection
- Participate in training sessions and workshops
- Stay updated with new fraudulent activities and anti-money laundering methods used by criminals
.
Requirements:
- Bachelor's degree in Finance, Economics, Business, Accounting, or any related fields
- Excellent analytical and problem-solving skills
- Excellent communication skills, both verbal and written.
- Strong attention to detail
- Ability to manage multiple tasks simultaneously and meet deadlines
- Proficiency in Microsoft Office Suite, especially Excel
- Knowledge of AML basics is a plus.
-
Seniority level
Entry level -
Employment type
Contract -
Job function
Finance and Accounting/Auditing -
Industries
Banking, Financial Services, and Investment Banking
Referrals increase your chances of interviewing at Robert Half by 2x
See who you knowGet notified about new Fraud Investigator jobs in Barrington, IL.
Sign in to create job alertSimilar jobs
People also viewed
-
Lead Fraud Investigator
Lead Fraud Investigator
-
Senior Fraud and Abuse Investigator
Senior Fraud and Abuse Investigator
-
Senior HR Fraud Investigator
Senior HR Fraud Investigator
-
Senior Internal Fraud Investigator
Senior Internal Fraud Investigator
-
Anti-Money Laundering Investigator
Anti-Money Laundering Investigator
-
Anti-Money Laundering Investigator
Anti-Money Laundering Investigator
-
Fraud Investigator - Travel Company ($19/hr)
Fraud Investigator - Travel Company ($19/hr)
-
Fraud & Compliance - AML/BSA Specialist
Fraud & Compliance - AML/BSA Specialist
-
Fraud Investigator
Fraud Investigator
-
FRAUD INVESTIGATOR I - (CARD, ACH, CHECK)
FRAUD INVESTIGATOR I - (CARD, ACH, CHECK)
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub