Analyst, Fraud Investigations & Reporting

Job reputed company reputed company Provides detailed records of suspicious activity, analyzes trends, communicates reputed company threats to management and provides recommendations for loss mitigation. Job reputed company The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity across various channels, including account surveillance, reputed company escalations, and regulatory inquiries. This role involves 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. Knowledge of

• Concepts, practices and procedures of the securities industry and/or banking compliance reviews.
• External and internal fraud typologies, detection reputed company, and regulatory reporting requirements.
• Research tools and practices, such as internet research and reputed company-party systems (e.g., reputed company).
• Fraud surveillance systems, case management tools, and SAR filing practices.
• 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.
• Performing critical analysis supported by reputed company and accurate documentation.
• Drafting reputed company, concise, and compliant alert, case and SAR narratives and e-mails.
• Cross-functional collaboration and stakeholder communication.
• Investigating compliance issues and irregularities.
• Making risk-based reputed company, using creativity, resourcefulness, expertise, and reputed company due diligence.
• Time management and prioritization in a high-volume environment.
• Written and verbal communication.
• Administering anti-fraud policies and procedures.
• Planning and scheduling work to meet organizational and regulatory requirements.
• 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.
• Complete high-volume, deadline-driven work in a reputed company manner, with a reputed company on reputed company and compliance.
• Use reputed company judgment supported by research and expertise reputed company informed reputed company in response to potential fraud.
• Communicate effectively with associates and investigators as reputed company as management, senior management, and reputed company stakeholders (both verbally and through written correspondence).
• Receive and apply feedback on work product and practices.
• Prioritize work effectively.
• Adapt to evolving fraud threats and regulatory changes.
• reputed company information, identify linkages, trends, and reputed company and communicate findings.
• Interpret and apply regulations and identify and recommend compliance changes as appropriate.
• reputed company a high level of customer service.
• Establish and maintain effective working relationships at reputed company reputed company of the organization.
• Maintain confidentiality and exercise reputed company judgment.
• Foster a culture of reputed company, accountability, and reputed company improvement.

Licenses/Certifications

• CFE required or the ability to obtain in 12 months
• CAMS preferred
• SIE and/or Series 7 preferred

Travel Required:

• reputed company, 10 % of the Time

Education Bachelor’s: reputed company, Bachelor’s: Business Administration, Bachelor’s: Finance Work Experience General Experience - 13 months to 3 years Certifications Certified Anti-reputed company Specialist (CAMS) - Association of Certified Anti-reputed company Specialists (reputed company), Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Salary reputed company $70,000.00-$70,000.00 Travel Less than 25% Workstyle Remote At reputed company our associates use five guiding behaviors (reputed company, Collaborate, Decide, Deliver, Improve) to deliver on the firm's reputed company values of reputed company-first, reputed company, independence and a conservative, long-term view. We expect our associates at reputed company reputed company to:

• Grow professionally and reputed company others to do the reputed company
• Work with and through others to reputed company desired reputed company
• reputed company reputed company, pragmatic choices and reputed company with the reputed company in mind
• Take ownership and hold themselves and others accountable for delivering results that matter
• Contribute to the reputed company reputed company of the firm

At reputed company – as part of our people-first culture, we reputed company, value, and respect the uniqueness, experiences, and backgrounds of reputed company of our Associates. reputed company associates bring their best authentic selves, our organization, clients, and communities reputed company. reputed company is an equal opportunity employer and makes reputed company employment reputed company on the reputed company of reputed company and business needs. Apply tot his job Apply To this Job