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Fraud Investigation Specialist

2 months ago

Delaware, United States Citi Full time

Project Overview:

Position: Fraud Analyst

Location: New Castle, DE (Hybrid role with a combination of onsite and remote work)

Contract Duration: 5 Months

Role Summary:

The selected candidates will play a crucial role in supporting a fraud review initiative focused on regulatory documentation:

The investigations team is establishing a referral mechanism for wire fraud cases related to regulatory submissions.

This team will be responsible for conducting reviews, searches, investigations, regulatory documentation, and reporting. The role includes preparing filings that incorporate detailed narratives (Suspicious Activity Reports).

  • Training will be provided on investigative searches.
  • Gather relevant details to assess the necessity of regulatory reporting.
  • Conduct quality reviews prior to submission, leveraging a background in fraud.
  • File Suspicious Activity Reports (SARs) as needed.

Essential Qualifications:

  • Fundamental knowledge of fraud, particularly in wire transfer processes.
  • Experience in Know Your Customer (KYC) practices, regulatory frameworks, wire fraud, and SAR report writing is preferred.
  • A solid understanding of fraud dynamics and implications.

Key Responsibilities:

  • Collaborate with various business units to enhance fraud detection capabilities.
  • Monitor cases involving existing accounts with suspected fraudulent wire activity.
  • Escalate suspicious cases to the investigations unit, providing comprehensive information to mitigate potential losses.
  • Ensure accurate reporting by supplying all necessary case details.
  • Analyze detailed fraud detection data from multiple sources to identify unusual activities requiring further investigation.
  • Take prompt and appropriate actions regarding identified suspicious customers and accounts.
  • Draft narratives and prepare Suspicious Activity Reports (SARs) in compliance with FinCEN regulations.
  • Manage cases by providing detailed evidence and all supporting documentation.
  • Adhere to established processes, compliance regulations, and ethical standards, while transparently managing and reporting control issues.
  • Maintain a high level of productivity and accuracy in all tasks.
  • Perform additional duties as required.

Qualifications:

  • Bachelor's degree or equivalent experience.
  • 1 to 5 years of experience in analyzing customer transactions for potential fraud and conducting investigations.
  • Experience in drafting and preparing Suspicious Activity Reports (SARs) in line with regulatory standards is preferred.
  • Prior experience in a financial institution with a focus on fraud monitoring.
  • Exceptional attention to detail and accuracy.
  • Strong organizational skills with the ability to manage multiple tasks and prioritize effectively.
  • Excellent time management and organizational abilities.
  • Proficient research skills, including familiarity with online search tools such as KYC and Cognos.
  • Advanced skills in Microsoft Word, Excel, Access, and Outlook.

About Citi:

Citi is recognized as one of the world's leading global banks, with a legacy of over 200 years in providing innovative financial services. Our teams deliver unique insights to over 200 million clients, facilitating progress worldwide. As part of our organization, you will collaborate with some of the brightest minds in the industry, gaining valuable knowledge and experience.