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Fraud Analyst

3 months ago

New Castle, United States Motion Recruitment Full time

Job Title: Fraud Analyst

Location: New Castle, DE 19720

Contract Duration: 5+ Months, with possibility of Extension.


Training & Work Schedule:

  • Initial 2 months: 100% Onsite training, 5 days a week. (maybe for full duration)
  • Post-training: Hybrid schedule, 2-3 days a week in the office (contingent on performance).


About the Role: Join our team as a Fraud Analyst and play a key role in a high-impact fraud look-back project focused on regulatory filings. This position involves reviewing and investigating wire transfer fraud cases from 2018 onward. You will be responsible for conducting detailed reviews, performing searches, and preparing Suspicious Activity Reports (SARs) to ensure accurate regulatory reporting.


Required Skills & Experience:

  • 1 to 5+ years of experience in reviewing customer transactions and identifying potentially suspicious activity and fraud.
  • Strong understanding of fraud and reputational risk.
  • Experience in a financial institution with specific work experience in Fraud Monitoring.
  • Excellent research skills, including experience with online search tools such as KYC and Cognos.
  • Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
  • Ability to understand and draw conclusions from research conducted.


Desired Skills & Experience:

  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with regulatory requirements.


What You Will Be Doing:

  • Liaise with other business units to detect fraud effectively.
  • Monitor cases of fraudulent wire activity and escalate suspicious cases to the investigation unit.
  • Ensure all case details are accurately reported and provide comprehensive documentation.
  • Review fraud detection information from various sources and take appropriate actions on suspect customers and accounts.
  • Draft narratives and file SARs consistent with FinCEN requirements.
  • Manage cases, provide detailed evidence, and ensure adherence to all processes, procedures, and compliance rules.
  • Maintain high levels of productivity and accuracy.
  • Perform other duties as assigned or needed.