Verified Job
Accounting - Finance
Banking Operations Analyst
Accounting - Finance
#533062
Remote / WFH
Job Description
Job Title
We are seeking a highly motivated and detail-oriented Financial Crime Investigator to join our team at Horizon Bank. As a Dispute Analyst, you will be responsible for investigating and resolving financial crimes related to debit card, ATM, and ACH transactions. This includes researching and analyzing complex data, identifying potential threats, and collaborating with internal stakeholders to prevent future incidents.
Duties and Responsibilities
• Analyze and investigate suspicious transactions.
• Develop and implement strategies to prevent financial crimes.
• Collaborate with law enforcement agencies to report and prosecute financial crimes.
• Stay up-to-date with changing regulations and industry developments.
• Meet performance metrics and standards set by management.
We are seeking a highly motivated and detail-oriented Financial Crime Investigator to join our team at Horizon Bank. As a Dispute Analyst, you will be responsible for investigating and resolving financial crimes related to debit card, ATM, and ACH transactions. This includes researching and analyzing complex data, identifying potential threats, and collaborating with internal stakeholders to prevent future incidents.
Duties and Responsibilities
• Analyze and investigate suspicious transactions.
• Develop and implement strategies to prevent financial crimes.
• Collaborate with law enforcement agencies to report and prosecute financial crimes.
• Stay up-to-date with changing regulations and industry developments.
• Meet performance metrics and standards set by management.
