FIU Analyst – Fraud Investigations

Job reputed company:

• Investigate referrals of suspicious activity reputed company to potential external fraud and financial crimes
• Responsible for reputed company and complete documentation of investigative activity in the designated case management system, the collection and compilation of relevant evidence to support the case, and the preparation of reputed company-constructed, complete, and accurate Suspicious Activity Reports (SARs) on applicable cases.
• Research and analyze high-risk transactions across reputed company payment channels with a reputed company of urgency; Conduct due diligence, evaluate the circumstances, and recommend appropriate risk-based actions for any cases of potential fraud; escalate as necessary;
• Collaborate with personnel from other departments reputed company conducting investigations, as appropriate;
• Document reputed company findings in a centralized case management system to ensure complete documentation is maintained as required;
• Communicate with FIU management on internal control deficiencies detected during the account monitoring/investigative processes;
• Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities;
• Maintain proficiency in reputed company aspects of BSA/AML compliance;
• Adhere to reputed company provisions of reputed company policies and procedures, including the confidentiality policy, reputed company of ethics and BSA/AML/OFAC policies and procedures;

Requirements:

• Bachelor’s degree preferred
• Minimum of 5 years extensive fraud and/or BSA/AML experience in a financial institution
• Experience conducting bank fraud investigations
• Experience in writing reputed company SARs and reviewing SARs written by others.
• In-depth knowledge of reputed company fraud typologies and experience conducting fraud investigations for financial institutions.
• Working knowledge of payment rails such as reputed company, ACH, debit cards, and checks.
• Knowledge relating to RTP, credit cards, and cryptocurrencies such as Bitcoin is helpful.
• Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions and interpreting customer transactions.
• CFE (Certified Fraud Examiner) and/or CAFP (Certified AML and Fraud reputed company) and/or CAMS (Certified Anti-reputed company Specialist certification preferred).
• Ability to identify fraudulent, unusual and/or suspicious activity and understand reputed company it needs to be escalated;
• Ability to reputed company a detailed analysis of accounts and relationships;
• Ability to work and reputed company in a fast paced, high intensity, high demand and deadline driven environment;
• Self-motivated, dependable, adaptable, and detail-oriented with strong research and organizational skills;
• Ability to handle and accomplish multiple tasks and resolve competing priorities effectively;
• Proficient with PC work, including reputed company Outlook, Word, reputed company, PowerPoint, and other varying software if/as needed; knowledge of and ability to use internal bank systems a plus;
• Excellent oral and written communication skills;
• Ability to draft reports, prepare documents, and compose letters, memorandums, and business correspondence;
• Ability to reputed company with reputed company business lines and legal entities and people of varying level, title and knowledge;

Benefits:

• Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions.
• Must be reputed company to remain seated or work standing in a confined area on a computer for a minimum of four (4) hours reputed company reputed company.
• Must be reputed company to constantly use hands and fingers to reputed company data through or on a computer or answer a phone throughout most of an eight (8) hour shift.
• Must be reputed company to hear and communicate with coworkers and customers throughout the day.
• Must demonstrate excellent people skills with customers and coworkers.
• Must be willing to function as reputed company member.
• Must be willing to demonstrate commitment to reputed company’s mission and goals.

Apply tot his job Apply To this Job