Current jobs related to FCRM Investigations and Reporting Analyst I - Wilmington - The Bancorp

  • Compliance Investigator I

    1 week ago

    Wilmington, Delaware, United States DelDOT Full time

    Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our goal is to enhance the quality of life for Delaware residents by ensuring safe and efficient transportation systems. We are committed to fostering independence and protecting the welfare of our communities. We provide a range of career opportunities...

  • HR Reporting Analyst

    1 month ago

    Wilmington, Delaware, United States CSC Full time

    HR Reporting AnalystOn-Site Wilmington, DEHours 8am-5pmOverview:As an HR Reporting Analyst on the Human Resources Technology team, you will be developing custom reports and dashboards that will ultimately help CSC leaders make better decisions. This role presents a unique opportunity to blend an interest in Human Resources knowledge with analytical skills....

  • Suspicious Activity Investigator

    1 week ago

    Wilmington, Delaware, United States Capital One Financial Corp Full time

    Position Title: Anti-Money Laundering Investigator - Transaction Monitoring OperationsOverview:The selected candidate will play a crucial role in supporting various Anti-Money Laundering (AML) initiatives across multiple business sectors. Responsibilities may encompass the investigation of suspicious activities, reporting, enhanced due diligence, and other...

  • Investigator II

    3 weeks ago

    Wilmington, United States DelDOT Full time

    Summary Statement This position is responsible for the investigation ofsignificantly complex allegations of insurance fraud in all lines of insuranceincluding property and casualty, life, and healthcare. Additionally, theposition involves interaction with the insurance industry, Federal, State andLocal Law Enforcement as well as the Criminal Justice...

  • Information Security Analyst

    1 week ago

    Wilmington, Delaware, United States Delaware River and Bay Authority Full time

    Job OverviewPosition: Information Security AnalystLocation: New Castle, DESalary: $94,039 to $113,300 annuallyThe Delaware River and Bay Authority is in search of an Information Security Analyst to bolster our administrative operations in New Castle, DE. This role is part of a unionized workforce within a well-established bi-state governmental...

  • Shared Services Centralized Reporting Analyst

    1 week ago

    Wilmington, United States M&T Bank Full time

    This position will be responsible for providing support to their unit (dept) working across several simultaneous projects/programs by creating new reports and dashboards, expanding on existing metrics, as well as continuous review for data improvemen Reporting Analyst, Business Operations, Analyst, Reporting, Business Partner, Service, Banking, Business...

  • Animal Welfare Investigator

    1 week ago

    Wilmington, Delaware, United States DelDOT Full time

    Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our mission is to enhance the quality of life for Delaware residents by ensuring safety and well-being through effective transportation solutions. We are committed to supporting community independence and protecting vulnerable populations. We provide a...

  • Animal Welfare Investigator

    4 days ago

    Wilmington, Delaware, United States DelDOT Full time

    Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our mission is to enhance the quality of life for Delaware residents by promoting health and safety, fostering independence, and safeguarding vulnerable populations. We focus on supporting individuals and families across various life aspects. We provide...

  • Animal Welfare Investigator

    1 week ago

    Wilmington, Delaware, United States DelDOT Full time

    Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our mission is to enhance the quality of life for Delaware residents by ensuring safety and well-being, promoting independence, and safeguarding vulnerable communities. We focus on empowering individuals and families through various support services. We...

  • Fraud Investigation Specialist II

    4 days ago

    Wilmington, Delaware, United States DelDOT Full time

    Overview This role is pivotal in examining intricate allegations of insurance fraud across various sectors, including property, casualty, life, and healthcare insurance. The position necessitates collaboration with the insurance sector, as well as Federal, State, and Local Law Enforcement agencies, alongside the Criminal Justice System. Desired...

  • Private Investigator

    2 weeks ago

    Wilmington, United States Lemieux & Associates LLC Full time $20 - $30

    Job DescriptionJob DescriptionCome grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Wilmington or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are...

  • Investigator II

    2 weeks ago

    Wilmington, United States DelDOT Full time

    Summary Statement Positions in the class series perform investigations involving the interpretation of applicable laws, rules, regulations, standards, policies, and procedures. This distinguishes these positions from compliance reviewers or inspectors who conduct compliance reviews using predetermined regulatory criteria. This class series is not...

  • Financial Crime Analyst

    1 week ago

    Wilmington, Delaware, United States Capital One Financial Corp Full time

    Position Title: Anti-Money Laundering Investigator - Transaction Monitoring OperationsJob Overview:The selected candidate will play a crucial role in supporting various Anti-Money Laundering (AML) functions across multiple business sectors. Responsibilities may encompass investigations of suspicious activities, reporting, enhanced due diligence, and other...

  • Data Analyst

    1 month ago

    Wilmington, United States Democratic National Committee Full time

    Job DescriptionJob DescriptionOverview:The Democratic National Committee is seeking a Data Analyst to join the Analytics team. The Data Analyst will assist with targeting, reporting, tracking, and other program-specific data needs.  Key Responsibilities:Help set up processes for efficient data collection, tracking, reporting and analysisWork with a...

  • Accounting Analyst

    3 months ago

    Wilmington, United States Air Transport Services Group Full time

    Description Works among the subsidiary Controllers to prepare financial analysis and key performance indicators. Coordinates financial forecast process and process improvements for plans and budgets. Performs variance analyses and prepares profitability reports of business initiatives. Compiles and analyzes key financial ratios by different entities,...

  • Fraud Investigation Specialist

    1 week ago

    Wilmington, Delaware, United States BCForward Full time

    Job OverviewPosition: Fraud Investigation SpecialistDuration: 6+ MonthsLocation: RemoteRole Summary:As a Fraud Investigation Specialist, you will play a crucial role in safeguarding our clients' interests by identifying and mitigating fraudulent activities. Your expertise will contribute to maintaining the integrity of our financial systems.Key...

  • Vendor Management Analyst I

    4 weeks ago

    Wilmington, United States JPMorgan Chase Full time

    If you possess strong public speaking skills, react well under pressure, and have flexibility to travel than this role is perfect for you!  As a Vendor Management Analyst I within JPMorgan Chase & Co., you will be tasked with representing Chase in card litigation proceedings, which may include depositions, trials, mediations, arbitrations, or other...

  • Cash Management and Trade Operations Analyst

    1 week ago

    Wilmington, Delaware, United States Axelon Services Corporation Full time

    Axelon Services Corporation is seeking a skilled Cash Management and Trade Operations Analyst for an immediate contract opportunity.This position requires full onsite presence, five days a week.Note: Video or face-to-face interviews are mandatory prior to any offers.We are looking for a Data Entry Officer with expertise in wire transfer processes, as well as...

  • Financial Analyst

    1 month ago

    Wilmington, Delaware, United States Nemours Full time

    The Financial Analyst - Research is responsible for providing financial support for the Research Department annual operating budget, PI funding portfolios, and monthly and ad hoc financial reporting and analysis under the direction of the Research Finance and Research Administration. Responsibilities include collecting and summarizing FTE information for the...

  • Cash Management and Trade Operations Analyst

    1 week ago

    Wilmington, Delaware, United States Axelon Services Corporation Full time

    Axelon Services Corporation is seeking a skilled Cash Management and Trade Operations Analyst for an immediate contract opportunity.This position requires full-time onsite presence.Role Overview:The Cash Management and Trade Operations Analyst is an entry-level position focused on supporting various projects and initiatives related to cash management in...

FCRM Investigations and Reporting Analyst I

1 month ago

Wilmington, United States The Bancorp Full time


FCRM Investigations and Reporting Analyst I (Hybrid)

Job Location

US-DE-Wilmington

Type

Full Time

Overview

Work Arrangement:

***This is a hybrid role, working 3 days onsite in our offices.***

Investigate and analyze potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities.

Responsibilities

Essential Functions

  1. Conducts financial forensic investigations on Anti-Money Laundering (AML) cases involving complex transaction patterns, including those derived from internal escalations, referrals from business lines, law enforcement requests, and department intelligence.
  2. Determines and pursues the best investigative approach for each unique case, ensuring material risk factors are addressed in compliance with AML department policies and regulatory expectations.
  3. Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames.
  4. Documents steps taken through the investigation escalation process through supporting research and data.
  5. Communicates findings, status, open issues, and other AML-related items to management regularly.
  6. Interfaces with internal and external partners to obtain information, as needed, on questionable transaction activity.
  7. Escalates and coordinates cases with law enforcement as applicable. Obtains information and assistance from law enforcement agencies, peer banks, and other external groups on AML issues and cases.
  8. Works closely with internal groups to ensure understanding of SAR and investigative requirements.
  9. Provides feedback, input, and suggestions on and Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.
  10. Performs other duties as assigned.


Qualifications

Education/Experience Requirements

  • Undergraduate degree in a related field or an equivalent combination of education and experience.
  • Three years transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.

Preferred Requirements

  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
  • Strong working knowledge of AML and KYC rules and regulations with exposure to SARs documentation.
  • Excellent verbal, written, and interpersonal communication skills.
  • A team player able to work effectively in a team fostered, multi-tasking environment.
  • Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.


Background & EEO Statement

This job will be open and accepting applications for a minimum of five days from the date it was posted.

Working at The Bancorp Bank, N.A. and Benefits Information: click here

Diversity & Background Screening

Diversity & Inclusion at The Bancorp Bank: click here

The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.

Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.

#LI-Hybrid

#LI-PJ1