Investigation Analyst

Mitchell Martin Inc.; New Castle (DE); On-site; USD 33,000 - 47,000; Full time

Job summary

Mitchell Martin Inc. in New Castle, DE seeks an Investigation Analyst for a contract role focusing on financial investigations and SAR preparation.

You will document findings, analyze transaction data, and coordinate with internal units and law enforcement as needed. Requirements include a Bachelor's degree or equivalent, 1-5 years in financial investigations, proficiency with Microsoft Word/Excel/Access/PowerPoint/Outlook, and knowledge of money laundering laws.

Qualifications

• Bachelor's Degree or equivalent experience required.
• 1-5 years’ experience in financial investigations and identifying suspicious activities.
• Experience in writing and preparing SARs preferred.
• Knowledge of laws related to money laundering and financial crimes is essential.
• Advanced proficiency in generic office software and strong analytical skills.

Responsibilities

• Document and report case review findings and prepare case files for further analysis.
• Conduct thorough research using available systems, the Internet, and databases to resolve investigations.
• Collect and examine financial transaction data to identify unusual patterns.
• Create Suspicious Activity Reports (SARs) and recommend actions regarding client relationships.
• Collaborate with various units and law enforcement as necessary.

Skills

Analytical skills

Research abilities

Documentation

SAR preparation

Education

Bachelor's Degree or equivalent experience

Tools

Microsoft Word

Microsoft Excel

Microsoft Access

Microsoft PowerPoint

Microsoft Outlook

Job description

Investigation Analyst - New Castle, DE - Contract - $24-34 per HR

This role involves conducting and managing investigations related to financial activities at our New Castle, DE location. The position is a contract opportunity with a focus on analyzing and documenting suspicious activities. Proficiency in generic technology tools is required to effectively perform the duties.

Key Responsibilities

• Document and report case review findings and prepare case files for further analysis.
• Conduct thorough research using available systems, the Internet, and databases to resolve investigations.
• Collect and examine financial transaction data to identify unusual patterns.
• Create Suspicious Activity Reports (SARs) and recommend actions regarding client relationships.
• Collaborate with various units and law enforcement as necessary.

Qualifications

• Bachelor's Degree or equivalent experience required.
• 1-5 years’ experience in financial investigations and identifying suspicious activities.
• Experience in writing and preparing SARs preferred.
• Knowledge of laws related to money laundering and financial crimes is essential.
• Advanced proficiency in generic office software and strong analytical skills.

Core Technologies

Microsoft Word | Microsoft Excel | Microsoft Access | Microsoft PowerPoint | Microsoft Outlook

Contact Authorization

By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy here (https://www.mitchellmartin.com/privacy-policy).

Benefits

Learn more about our benefits offerings here (https://www.mitchellmartin.com/careers/benefits-perks)

Onboarding Expectations

Learn more about our Onboarding Process here (https://youtu.be/rjV_NFYjyY4)

EEO Statement

Learn more about our EEO policy here (https://www.mitchellmartin.com/eoe-statement)