Fraud Investigation Analyst

Mitsubishi UFJ Financial Group (MUFG)

Base: $61k-77k; bonus/equity: not specified; benef...
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Fraud investigation experience
Knowledge of criminal laws
Excellent communication skills
** Mitsubishi UFJ Financial Group (MUFG) is seeking a Fraud Investigation Analyst to work primarily remotely while investigating fraudulent transactions and supporting risk management efforts. The ideal candidate will have at least three years of relevant experience, preferably in financial institutions, along with strong communication skills and knowledge of fraud investigation techniques. **

Job Summary

  • Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
  • The Investigator will complete fraud investigations to ensure that suspicious transactions are identified.
  • This role offers a competitive benefits package including health and wellness benefits.

Matching Summary

Match Score: 75

** Mitsubishi UFJ Financial Group (MUFG) is seeking a Fraud Investigation Analyst to work primarily remotely while investigating fraudulent transactions and supporting risk management efforts. The ideal candidate will have at least three years of relevant experience, preferably in financial institutions, along with strong communication skills and knowledge of fraud investigation techniques. **

Salary

Base: $61k-77k; Bonus/Equity: Not specified; Benefits: Comprehensive health and wellness benefits

Skills & Requirements

Must-have

  • Fraud investigation experience
  • Knowledge of criminal laws
  • Excellent communication skills

Nice-to-have

  • Professional certifications desirable
  • Interpersonal skills
  • Team collaboration

Key Requirements

  • Minimum three years of experience
  • Basic knowledge of bank regulations
  • Associates Degree preferred

Work Rights

Not specified

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