Detection & Investigation Analyst Lead: Fraud Detection & Remediation

Job Description

• Lead end-to-end fraud investigations, analyze customer cases and bank activity, detect suspicious activity, and prevent potential or actual losses.
• Apply Anti-Money Laundering, sanctions, authentication, KYC, operational-risk, and fraud-prevention procedures; file security incident reports and complaints when required.
• Create and maintain formal case records, document analysis, recommend dispositions, identify control gaps and enhancements, and escalate trends appropriately.
• May lead or train detection and investigation staff while coordinating with internal and external stakeholders.
• Requires a Bachelor's degree or comparable education, job-specific certification, and experience; roles typically require less than 1 year of professional experience or completion of a formal development program. In-office, 24/7/365 coverage with variable shifts in Birmingham, AL; Denver, CO; or Strongsville, OH.