Investigation Analyst

Investigation Analyst - New Castle, DE - Contract - $24-34 per HR

This position is a contract role located in New Castle, DE. The primary responsibility is to manage and analyze investigation cases from inception to completion, utilizing various technologies. The role requires proficiency in documentation and reporting, and the ability to work independently.

Key Responsibilities

• Document and report investigation findings, preparing case files for review.
• Conduct research using available systems, the Internet, and databases to resolve investigations.
• Examine financial statements and transaction data to identify unusual patterns.
• Follow-up with additional contacts to gather more information for cases.
• Create and recommend actions based on Suspicious Activity Reports (SARs).

Qualifications

• Bachelor's Degree or equivalent experience required.
• 1-5 years of experience in reviewing transactions for suspicious activity and performing investigations.
• Experience in writing and preparing SARs preferred.
• Strong knowledge of laws related to money laundering and financial crimes.
• Excellent organizational, research, and communication skills.

Core Technologies

Microsoft Office Suite | Online Research Tools

Contact Authorization

By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy here (https://www.mitchellmartin.com/privacy-policy).

Benefits

Learn more about our benefits offerings here (https://www.mitchellmartin.com/careers/benefits-perks)

Onboarding Expectations

Learn more about our Onboarding Process here (https://youtu.be/rjV_NFYjyY4)

EEO Statement

Learn more about our EEO policy here (https://www.mitchellmartin.com/eoe-statement)

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