Detection & Investigation Associate

Jobtailor

Alabama

On-site

USD 65,000 - 95,000

Full time

14 days+

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Job summary

Jobtailor is seeking a dedicated professional in Alabama to lead investigations into suspicious banking activity and implement robust internal controls. The role focuses on detecting fraud and AML violations, mitigating organizational risk, and collaborating with stakeholders to prevent losses.

The candidate will analyze data, document findings, and determine escalation paths, supporting a culture of strong ethics and rigorous procedures within the company.

Qualifications

2+ years of relevant professional experience.
University / college degree.
Analytical Thinking
Customer Solutions
Decision Making
Operational Risks
Problem Resolution
Researching
Risk Mitigation Strategies
Anti-money Laundering/Sanctions Policies and Procedures
Business Ethics
Business Process Improvement
Effective Communications
Fraud Detection and Prevention
Information Capture
Operational Risk
Problem Solving
Standard Operating Procedures

Responsibilities

Investigation and mitigation of suspicious bank activity.
Control and prevention of losses related to fraud, AML and organizational risk.
Assist in the development and implementation of internal controls to identify suspicious and/or prevent illegal activities and to recover any incurred losses.
Identifies gaps and control enhancements that at times have a large monetary impact on the organization.
Independently works with internal and external stakeholders on matters relating to fraudulent/illegal activities.
Performs the investigation of identified activity.
Makes determination as to whether the activity is reportable or requires additional escalation.
Completes the required documentation.
Prepares and maintains appropriate documentation of investigation performed.

Skills

Fraud Detection And Prevention

Anti-Money Laundering/Sanctions Policy

Risk Mitigation Strategies

Analytical Thinking

Effective Communications

Customer Solutions

Decision Making

Operational Risks

Problem Solving

Researching

Business Ethics

Business Process Improvement

Investigation Techniques

Documentation

Information Capture

Education

University/College Degree

Job description

Responsibilities

Responsible for investigation and/or mitigation of suspicious bank activity
Control and prevention of losses related to fraud, AML and /or organizational risk
Assist in the development and implementation of internal controls to identify suspicious and/or prevent illegal activities and to recover any incurred losses
Identifies gaps and control enhancements that at times have a large monetary impact on the organization
Independently works with internal and external stakeholders on matters relating to fraudulent/illegal activities
Performs the investigation of identified activity
Makes determination as to whether the activity is reportable or requires additional escalation
Completes the required documentation
Prepares and maintains appropriate documentation of investigation performed

Requirements

2+ years of relevant professional experience

university / college degree

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Anti-money Laundering/Sanctions Policies and Procedures

Business Ethics

Business Process Improvement

Effective Communications

Fraud Detection and Prevention

Information Capture

Operational Risk

Problem Solving

Standard Operating Procedures

Core Competencies

Demonstrates expertise in Fraud Detection and Prevention, Anti-Money Laundering/Sanctions Policies and Procedures, and Risk Mitigation Strategies. Strong analytical and problem-solving skills are essential for investigating suspicious activities and implementing effective internal controls.

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