Bread Financial Payments
Columbus, OH
Every career journey is personal. That's why we empower you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here. Job Summary The Associate EFCC Investigations Analyst serves as an investigator that evaluates and analyzes sensitive information concerning account and customer activity which is potentially linked to financial crimes. Essential Job Functions Analyze sensitive information concerning account and customer activity which is potentially linked to fraud, money laundering, terrorist financing, organized crime, and other high-profile financial crime activity. - (40%) Utilizes alert and case management systems. Requires proficient Excel skills for data manipulation, sorting, use of functions, and pivot tables. Prepares suspicious activity reports, customer intelligence reviews, and fulfills various regulatory reporting and supporting functions. - (30%) Processes investigations, customer...