Fraud Analyst

Duties: 2 years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial Crimes Review and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection o…