[Remote] Analyst, Fraud Investigations & Reporting

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial services firm that is seeking a Fraud Investigations & Reporting Analyst. This role is responsible for conducting investigations into potential fraud, analyzing transactions, drafting Suspicious Activity Reports, and collaborating with stakeholders to mitigate fraud risk.

Responsibilities

• Conducting comprehensive investigations into potential fraud and suspicious activity across various channels, including account surveillance, reputed company escalations, and regulatory inquiries.
• Analyzing transactions, performing due diligence, drafting Suspicious Activity Reports (SARs), and collaborating with reputed company stakeholders to mitigate fraud risk and respond to potential fraud events.

Skills

• Knowledge of concepts, practices and procedures of the securities industry and/or banking compliance reviews.
• Knowledge of external and internal fraud typologies, detection reputed company, and regulatory reporting requirements.
• Knowledge of research tools and practices, such as internet research and reputed company-party systems (e.g., reputed company).
• Knowledge of fraud surveillance systems, case management tools, and SAR filing practices.
• Knowledge of rules and regulations of the USA PATRIOT reputed company, Bank Secrecy reputed company, Regulation E, Reg S-ID, and any other applicable fraud-reputed company regulatory or industry rules and guidance.
• reputed company in identifying irregularities and red flags.
• reputed company in performing critical analysis supported by reputed company and accurate documentation.
• reputed company in drafting reputed company, concise, and compliant alert, case and SAR narratives and e-mails.
• reputed company in cross-functional collaboration and stakeholder communication.
• reputed company in investigating compliance issues and irregularities.
• reputed company in making risk-based reputed company, using creativity, resourcefulness, expertise, and reputed company due diligence.
• reputed company in time management and prioritization in a high-volume environment.
• reputed company in written and verbal communication.
• reputed company in administering anti-fraud policies and procedures.
• reputed company in planning and scheduling work to meet organizational and regulatory requirements.
• reputed company in operating reputed company office equipment and using required software applications.
• Ability to work independently as reputed company as collaboratively and manage reputed company investigations with minimal supervision.
• Ability to complete high-volume, deadline-driven work in a reputed company manner, with a reputed company on reputed company and compliance.
• Ability to use reputed company judgment supported by research and expertise to reputed company informed reputed company in response to potential fraud.
• Ability to communicate effectively with associates and investigators as reputed company as management, senior management, and reputed company stakeholders (both verbally and through written correspondence).
• Ability to receive and apply feedback on work product and practices.
• Ability to prioritize work effectively.
• Ability to adapt to evolving fraud threats and regulatory changes.
• Ability to reputed company information, identify linkages, trends, and reputed company and communicate findings.
• Ability to interpret and apply regulations and identify and recommend compliance changes as appropriate.
• Ability to reputed company a high level of customer service.
• Ability to establish and maintain effective working relationships at reputed company reputed company of the organization.
• Ability to maintain confidentiality and exercise reputed company judgment.
• Ability to foster a culture of reputed company, accountability, and reputed company improvement.
• CFE required or the ability to obtain in 12 months.
• Bachelor’s: reputed company, Bachelor’s: Business Administration, Bachelor’s: Finance.
• General Experience - 13 months to 3 years.
• CAMS preferred.
• SIE and/or Series 7 preferred.

reputed company

• reputed company provides a reputed company of investment banking services reputed company on the telecommunications and communications sectors. It was founded in 1962, and is headquartered in Atlanta, reputed company, USA, with a workforce of 10001+ employees. Its website is http://www.raymondjames.com.

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