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Fraud Analyst/ Wire Transfer/Payment

3 months ago

New Castle, United States Mindlance Full time

Title: Fraud Analyst

Duration: 12 months

Location: New Castle, DE (Hybrid)


The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.

Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud and reputational risk. The incumbent requires to work with internal and external line of business at all levels.


Responsibilities:

  • Liaise with other business unit to detect fraud effectively
  • Case monitoring of existing accounts with fraudulent wire activity
  • Ensure all cases details are provided for accurate reporting
  • Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
  • Provide prompt and appropriate action on identified suspect customers and accounts.
  • Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements.
  • Case management, provide detail evidence, all supporting documentation.
  • Adhere to all process, procedures, compliance rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Maintain high level of productivity and accuracy.
  • Other duties as assigned and or needed.


“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”