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Fraud Analyst/Investigator

4 months ago

New Castle, United States Pinnacle Group, Inc. Full time

Job Description:

Job Title: Fraud Analyst

Location: New Castle DE



Qualifications:

  • Four Year College Degree or equivalent experience.
  • Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred – Not a must
  • Work experience in a financial institution with job specific work experience in Fraud Monitoring Preferred
  • Excellent accuracy and strong attention to detail
  • Good organizational skills - ability to multitask and prioritize
  • Excellent organizational and time management skills.
  • Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
  • Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
  • Strong attention to detail and follow-up skills.
  • Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
  • Ability to understand and draw conclusions from research conducted.
  • Should be a self-starter, and organized, and must have the ability to work independently, without supervision.