Analyst, Fraud Investigations
3 days ago
Fraud Investigations & Reporting AnalystThis position will follow our hybrid work model; we expect the selected candidate to work 2-3 days a week at one of our corporate offices in Saint Petersburg, FL; Memphis, TN; Southfield, MI; or New York, NY. The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity across various channels, including account surveillance, branch escalations, and regulatory inquiries. This role involves analyzing transactions, performing due diligence, drafting Suspicious Activity Reports (SARs), and collaborating with internal and external 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 methods, and regulatory reporting requirements.Research tools and practices, such as internet research and third-party systems (e.g., LexisNexis).Fraud surveillance systems, case management tools, and SAR filing practices.Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance.Skill in:Identifying irregularities and red flags.Performing critical analysis supported by clear and accurate documentation.Drafting clear, 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 decisions, using creativity, resourcefulness, expertise, and sound 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 standard office equipment and using required software applications.Ability to:Work independently as well as collaboratively and manage complex investigations with minimal supervision.Complete high-volume, deadline-driven work in a timely manner, with a focus on quality and compliance.Use sound judgment supported by research and expertise make informed decisions in response to potential fraud.Communicate effectively with associates and investigators as well as management, senior management, and internal and external 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.Gather information, identify linkages, trends, and significance and communicate findings.Interpret and apply regulations and identify and recommend compliance changes as appropriate.Provide a high level of customer service.Establish and maintain effective working relationships at all levels of the organization.Maintain confidentiality and exercise sound judgment.Foster a culture of integrity, accountability, and continuous improvement.Licenses/Certifications:CFE required or the ability to obtain in 12 monthsCAMS preferredSIE and/or Series 7 preferredTravel Required:Yes, 10% of the time
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Senior Fraud Investigator
1 week ago
New York, United States East West Bank Full timeOverview The Senior Fraud Investigator reports directly to the Fraud Investigations Supervisor, Assistant Manager or Risk & Operations Manager. The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure. This exempt position follows an assigned work schedule and is expected to manage...
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Fraud Investigative Lead Supervisor
1 week ago
New York, United States FanDuel Full timeTHE POSITIONOur roster has an opening with your name on it This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud specific investigations. This position will be a part of internal quality...
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Fraud Investigative Lead Supervisor
1 week ago
New York, NY, United States FanDuel Full timeTHE POSITIONOur roster has an opening with your name on it This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud specific investigations. This position will be a part of internal quality...
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Fraud Investigative Lead Supervisor
7 days ago
New York, NY, United States FanDuel Full timeTHE POSITIONOur roster has an opening with your name on it This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud specific investigations. This position will be a part of internal quality...
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Fraud Investigative Lead Supervisor
6 days ago
New York, NY, United States FanDuel Full timeTHE POSITIONOur roster has an opening with your name on it This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud specific investigations. This position will be a part of internal quality...
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Fraud Investigative Lead Supervisor
2 days ago
New York, NY, United States FanDuel Full timeTHE POSITIONOur roster has an opening with your name on it This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud specific investigations. This position will be a part of internal quality...
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Fraud Investigative Lead Supervisor
34 minutes ago
New York, NY, United States FanDuel Full timeTHE POSITIONOur roster has an opening with your name on it This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns related to deposit fraud, play integrity, abuse, account takeovers, organized fraud, and other fraud specific investigations. This position will be a part of internal quality...
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AML Fraud Analyst
3 weeks ago
New York, United States Delaware Staffing Full timeAML Fraud AnalystOur client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs. The ideal candidate will have an...
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AML Fraud Analyst
5 days ago
New York, United States Delaware Staffing Full timeAML Fraud AnalystOur client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs. The ideal candidate will have an...
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Fraud Operations Analyst
4 weeks ago
New York, United States NYC Staffing Full timeFraud Operations AnalystAt Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people. We're helping businesses get off the ground by enabling them to...
