Investigation Associate
Company: VirtualVocations
Location: Burbank
Posted on: April 9, 2025
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Job Description:
A company is looking for a Detection & Investigation
Associate.
Key Responsibilities
Investigate and mitigate suspicious bank activity related to fraud
and AML
Develop and implement internal controls to prevent illegal
activities and recover losses
Collaborate with stakeholders on matters of fraudulent activities
and maintain documentation of investigations
Required Qualifications
Bachelor's degree or equivalent combination of education and
experience
2+ years of AML or fraud-related experience
Experience with Suspicious Incident Reports (SIR) and Suspicious
Activity Reports (SAR)
No required certifications or licenses
Understanding of anti-money laundering and sanctions policies
Keywords: VirtualVocations, Torrance , Investigation Associate, Other , Burbank, California
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