Dexian | Fraud Investigator

5 days ago

columbus, United States Dexian Full time

Client: Financial Services

Position: Fraud Investigator/ AML Compliance Analyst

Address: Columbus, OH

Hours: Mon-Fri 8am-5pm


JOB DESCRIPTION

Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data.

NOTE: Training will be provided.


RESPONSIBILITIES

• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity

• Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system

• Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements

• Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps

• Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.

• Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory


QUALIFICATIONS

• 1-3 years of experience in Fraud or AML (Law Enforcement, Legal or Investigative backgrounds may be considered)

• Knowledge of Banking products and services

• Understanding of regulatory concepts including, but not limited to the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act

• Proficient in Microsoft Office (Excel, Access, PowerPoint, Word)

• Exceptional written and verbal communication skills

• Strong analytical, interpretive, organizational skills

• Strong attention to detail, ability to prioritize and manage tasks

• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers

• College degree (Business or Criminal Justice) or relevant work experience


Nice-to-Have

• Experience using LexisNexis (legal research software)


Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

  • Dexian | Fraud Analyst

    5 days ago

    columbus, United States Dexian Full time

    Client: Financial Services Position: Fraud/AML Compliance Analyst Address: Columbus, OHHours: Mon-Fri 8am-5pm JOB DESCRIPTIONInterpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately...

  • Fraud Investigator

    5 days ago

    Columbus, United States Dexian Full time

    Client: Financial Services Position: Fraud Investigator/ AML Compliance Analyst Address: Columbus, OHHours: Mon-Fri 8am-5pm JOB DESCRIPTIONInterpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has...

  • Dexian | AML Analyst

    1 week ago

    columbus, United States Dexian Full time

    Client: Financial Services Position: AML Compliance Analyst Address: Columbus, OHHours: Mon-Fri 8am-5pm JOB DESCRIPTIONInterpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately...

  • Fraud Analyst

    5 days ago

    Columbus, United States Dexian Full time

    Client: Financial Services Position: Fraud/AML Compliance Analyst Address: Columbus, OHHours: Mon-Fri 8am-5pm JOB DESCRIPTIONInterpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately...

  • Dexian | Compliance Analyst | columbus, oh

    3 weeks ago

    columbus, United States Dexian Full time

    Client: Financial Services Position: AML Compliance Analyst Address: Columbus, OHHours: Mon-Fri 8am-5pm JOB DESCRIPTIONInterpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately...

  • Financial Services Risk Analyst

    1 day ago

    Columbus, Ohio, United States Dexian Full time

    Job DescriptionA challenging role at Dexian!We are seeking a skilled Financial Services Risk Analyst to join our team in Columbus, OH. As a key member of our AML compliance team, you will be responsible for interpreting AML risk standards, guidelines, policies and procedures.Responsibilities:Collect and analyze data to identify potential suspicious...

  • AML/Fraud Investigator

    2 weeks ago

    Columbus, Ohio, United States AllSTEM Connections Full time

    About the RoleWe are seeking a highly skilled AML/Fraud Investigator to join our team at AllSTEM Connections. This is an exciting opportunity for a professional with expertise in financial analysis and risk management.Job ResponsibilitiesThe successful candidate will be responsible for:Collecting and analyzing data to identify potential suspicious...

  • Compliance Analyst

    3 weeks ago

    Columbus, United States Dexian Full time

    Client: Financial Services Position: AML Compliance Analyst Address: Columbus, OHHours: Mon-Fri 8am-5pm JOB DESCRIPTIONInterpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately...

  • Fraud Investigator

    1 week ago

    Columbus, United States eTeam Full time

    Title: Fraud & Compliance - AML/BSA Specialist Duration: 6+ Months Contract Location: Minneapolis, Minnesota 55402 (Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will allow them to work 3 days in the office and 2 days at home). Description: Responsible for fulfilling the Anti Money Laundering/Bank Secrecy Act...

  • eTeam | Fraud Investigator

    7 days ago

    columbus, United States eTeam Full time

    Title: Fraud & Compliance - AML/BSA Specialist Duration: 6+ Months Contract Location: Minneapolis, Minnesota 55402 (Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will allow them to work 3 days in the office and 2 days at home). Description: Responsible for fulfilling the Anti Money Laundering/Bank Secrecy Act...

  • Associate Quality Manager

    2 days ago

    Columbus, Ohio, United States Dexian DISYS Full time

    Job Description:We are seeking a highly skilled Associate Quality Engineer to join our team in Columbus, OH. The successful candidate will be responsible for ensuring project compliance to Quality Systems (QS) and applicable standards/regulations.Responsibilities:Collaborate with cross-functional teams to develop and implement quality management systemsLead...

  • Private Investigator

    2 months ago

    columbus, United States Meridian Investigative Group, Inc. Full time

    Are you ready to embark on a thrilling adventure in the world of covert surveillance?Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic Investigative Team. Your mission, should you choose to accept it, is to uncover the truth behind worker’s compensation fraud with...

  • Private Investigator

    2 months ago

    columbus, United States Meridian Investigative Group, Inc. Full time

    Are you ready to embark on a thrilling adventure in the world of covert surveillance?Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic Investigative Team. Your mission, should you choose to accept it, is to uncover the truth behind worker’s compensation fraud with...

  • Private Investigator

    1 month ago

    Columbus, United States Meridian Investigative Group, Inc. Full time

    Are you ready to embark on a thrilling adventure in the world of covert surveillance?Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic Investigative Team. Your mission, should you choose to accept it, is to uncover the truth behind worker’s compensation fraud with...

  • Sr Manager, HR Investigations

    7 months ago

    Columbus, United States Bath & Body Works Full time

    DescriptionAt Bath & Body Works, everyone belongs. We are committed to creating a diverse, equitable and inclusive culture focused on delivering exceptional fragrances and experiences to our customers. We focus on recruiting, retaining, and advancing diverse talent where our associate population is as diverse as the communities we serve, live and work. In...

  • AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst

    1 week ago

    Columbus, United States BCForward Full time

    Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst for an opportunity in Columbus, OH 43240! Job Details:Job Title: AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud AnalystLocation: Columbus, OH 43240Job Type: ContractDuration: 6 months and Possible extension Job...

  • AML/Fraud Analyst

    2 weeks ago

    Columbus, United States AllSTEM Connections Full time

    Job DescriptionJob DescriptionAllSTEM is hiring for AML Analyst/Fraud Analyst with our client in Banking & Financial Services. Location - Columbus, OH Hybrid Schedule - Fully Onsite Job Responsibilities• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious...

  • Financial Intelligence Unit Analyst

    5 days ago

    Columbus, United States WesBanco Bank, Inc Full time

    Financial Intelligence Unit Analyst #00-7178 Multiple Locations Apply for this job now! Location This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely). Market Upper Ohio Valley Work...

  • Dispute Resolution Expert I

    2 days ago

    Columbus, Ohio, United States InComm Full time

    Join our team of experienced professionals at InComm Payments and contribute to the development of innovative financial technologies. As a Dispute Coordinator I, Acquirer Disputes, you will work closely with colleagues to analyze fraud cases, resolve consumer disputes, and manage charge-backs.Fraud analysis and investigationConsumer dispute resolution and...

  • Financial Intelligence Specialist

    2 days ago

    Columbus, Ohio, United States WesBanco Bank, Inc Full time

    **Job Title:** Financial Intelligence SpecialistWesBanco Bank, Inc is seeking a highly skilled Financial Intelligence Specialist to join our team in the Fraud, Bank Secrecy Act and Security Admin Department.**Estimated Salary:** $60,000 - $80,000 per year**Job Description:** The Financial Intelligence Specialist assists and supports the Financial...