Fraud Analyst
2 weeks ago
Job Title:- Fraud/AML Analyst
Location:- New Castle, DE 19720
2 months in office 5 days a week for training (No exceptions).
Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority)
Responsibilities:
- Liaise with other business unit to detect fraud effectively
- Case monitoring of existing accounts with fraudulent wire activity
- Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss to the client.
- 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.
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
- Work experience in a financial institution with job specific work experience in Fraud Monitoring.
- 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.
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