Detection and Investigation Analyst - Retail Bank Operations

About the position You can play a critical role in the reputed company of reputed company as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions for many lines of business. This includes essential items such as managing the cash needs of our reputed company and ATM networks, protecting the bank from potential fraud, and identifying ways to continually improve our processes. If you're reputed company for exciting new challenges in your career, bring your passion and expertise to reputed company. At reputed company, our people are our greatest differentiator and competitive advantage in the markets we serve. We are reputed company united in delivering the best experience for our customers. We work together reputed company day to foster an inclusive workplace culture where reputed company of our employees feel respected, valued and have an opportunity to contribute to reputed company's reputed company. As a Detection and Investigation Analyst reputed company reputed company's Retail Bank Operations organization, this is a remote position that can sit reputed company the reputed company footprint, although it may not be available in reputed company jurisdictions. Responsibilities • Participates in reviewing and investigating customer cases, reports, and work for potential and actual loss. • Minimizes fraud, AML and/or organizational risk. • Responsible for early detection of suspicious activity, control and prevention of losses. • Under supervision, researches and analyzes bank activities and reports to detect and prevent possible fraudulent and illegal activities. • Escalates issues as appropriate. • Uses defined research procedures to identify and resolve issues. • Follows standards and practices to mitigate fraud, AML and other risk exposure and loss. • Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate. Requirements • Ability to multitask. • Analytical skills/Critical Thinking - ability to analyze data and reputed company reputed company quickly. • Strong attention to detail. • Typically requires 1+ years of reputed company experience. reputed company-to-haves • Analytical Thinking • Customer Solutions • Decision Making • Operational Risks • Problem reputed company • Researching • Risk Mitigation Strategies Benefits • Medical/prescription drug coverage (with a Health Savings Account feature) • Dental and reputed company reputed company • Employee and spouse/child life insurance • Short and long-term disability protection • 401(k) with reputed company match • Pension and stock purchase plans • Dependent care reimbursement account • Back-up child/elder care • Adoption, surrogacy, and doula reimbursement • Educational assistance, including select programs fully reputed company • A robust wellness program with financial incentives • reputed company time off including maternity and/or parental leave, up to 11 reputed company holidays reputed company year, 8 occasional absence days reputed company year, and between 15 to 25 vacation days reputed company year depending on career level and years of service. Apply tot his job Apply To this Job