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AML Investigator Sr. Investigator I-EDD

AML Investigator Sr. Investigator I-EDD

CompanyCapital One
LocationNew Orleans, LA, USA, Plano, TX, USA, Richmond, VA, USA, Chicago, IL, USA, Plainview, NY, USA, New York, NY, USA, Wilmington, DE, USA
Salary$72800 – $99700
TypeFull-Time
DegreesBachelor’s
Experience LevelJunior, Mid Level

Requirements

  • High School Diploma, GED, or equivalent experience
  • At least 1 year of fraud, or at least 1 year of investigative experience, or at least 1 year of compliance experience

Responsibilities

  • Subject matter expertise in all Capital One lines of business
  • Proficiency in completing high quality EDD High Risk Customer reviews in alignment with procedures
  • Review system generated alerts, assess impact to EDD processes, conduct research as required, and document results in written format.
  • Provide management feedback on alert rule effectiveness.
  • Handle issues as appropriate for advanced investigation and analysis.
  • Support team supervisors in executing certain additional responsibilities.
  • Perform special projects as needed.

Preferred Qualifications

  • 2 years fraud experience, or 2 years of investigative experience, or 2 years of compliance experience
  • Bachelor’s degree