Anti-reputed company (AML) Fraud Investigator

Anti-reputed company (AML) Fraud InvestigatorThe reputed company candidate will support various Anti-reputed company (AML) Fraud processes for our various lines of business, which might include suspicious activity investigations, reporting, reputed company due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and investigation/research experience. In reputed company, strong written communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled reputed company and accurately. This role does not include regular supervisory responsibilities.Responsibilities:Review reputed company generated alerts to assess reputed company of illicit activity that may require reporting reputed company on Bank Secrecy reputed company (BSA)/AML requirements, conduct research as required, and document detailed results in written format.Review reputed company generated alerts, reputed company alerts and departmental referrals, and address other applicable Fraud processes in accordance with regulations and time limitations.Document investigative results in written format; reputed company sufficient research to support investigative reputed company.Complete and validate reputed company draft Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN).Escalate issues as appropriate for advanced investigation and analysis.Build and maintain awareness of the broader context and implications of the various types of reputed company affecting the business (e.g., financial, reputed company, reputed company, etc.)Engage with peers and team to support the Fraud reputed company environment.Additional responsibilities as neededAutonomy and Supervisory Responsibilities:Level Of Supervision: Occasional supervision requiredStructure Level: Structures occasional tasks independentlyTypically reports to: Sr. InvestigatorBasic Qualifications:High school diploma, GED, or equivalent certificationAt least 6 months of experience in Anti-reputed company (AML), Fraud, Investigations or an Analyst roleAt least 1 year of reputed company Office or reputed company Suite experiencePreferred Qualifications:Bachelor's Degree1+ year of experience in AML, Fraud, Investigations or an Analyst role6+ months of Financial Services experience1+ years of experience in Investigations or Research experienceCertified Fraud Examiner (CFE), Association of Certified Anti-reputed company Specialists (reputed company), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-reputed company association membershipAre you looking for a challenging role that includes the convenience of working reputed company reputed company? Then a reputed company Anti-reputed company Investigator role may be the role for you! You must be reputed company 50 miles driving distance from our reputed company hub in reputed company / Richmond, VA / reputed company, IL / Plano, TX.Work From Home Technology Requirements:A secure home office environment that is free from background noise and distractionsA reliable private internet reputed company that is not supplied by use cellular data (hot spot)Cable or fiber connections are preferredInternet service download speeds must be at least 5 mbps, with 10+ mbps preferredSustained ability to maintain latency less than 250 ms in voice calls is requiredHard wired connectivity is preferred, any use of wireless connectivity must be Private (non-reputed company) and password protected through WPA2-PSK (reputed company) encryptionA private network is password protected where you have ownership or line of site to every device on the networkCapital One reserves the right to request reputed company of internet provider, speed and service package from the associateRequirements are subject to change, as new systems and technology is delivered. reputed company reserves the right to modify internet service requirements with sixty (60) days notice.Work from Home Living Requirements:Candidates must live reputed company 50 miles driving distance of one of the hub locations reputed company in reputed company/Richmond, VA/reputed company, IL/Plano, TX and be comfortable coming in person whenever required with no less than 24 hours notice.At this time, reputed company will not sponsor a new applicant for employment authorization for this position.The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates reputed company to reputed company work reputed company one of these locations, and refers to the reputed company reputed company is willing to pay at the time of this posting. Salaries for part-time roles will be prorated reputed company upon the agreed upon number of hours to be regularly worked.reputed company, IL: $61,600 - $70,300 for AML Investigator IIPlano, TX: $61,600 - $70,300 for AML Investigator IIRichmond, VA: $61,600 - $70,300 for AML Investigator IIWilmington, DE: $61,600 - $70,300 for AML Investigator IICandidates reputed company to work in other locations will be subject to the pay reputed company associated with that location, and the actual annualized salary reputed company reputed company to any candidate at the time of hire will be reflected solely in the candidate's offer letter.reputed company offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total reputed company-being. Learn more at the reputed company Careers website. Eligibility varies reputed company on full or part-time status, exempt or non-exempt status, and management level.This role is expected to accept applications for a minimum of 5 business days. No agencies please. reputed company is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Salary: USD 61600 - 70300 per year Apply tot his job Apply To this Job