Internal Investigations Analyst
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About The Position
Global Investigations (GI) is seeking a highly talented, self-motivated and analytical individual to conduct internal fraud monitoring and detection investigation under the Global Financial Crimes & Customer Protection (GFC&CP) Program. This role requires prior experience investigating complex matters relating to fraud and financial crime, and experience in analyzing and identifying linking in data across multiple sources. This role also requires a self-starter with the ability to think critically and strategically when handling investigations, seeing beyond the initial facts presented and reviewing information thoroughly and in a highly organized manner. This role also requires the ability to operate independently, manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary.
