Financial Fraud Analyst
2 weeks ago
Fraud Investigation Specialist
Long-term Engagement
Location: New Castle, DE – Onsite
Initial Training: 2 months in-office, 5 days a week (No exceptions)
Post-training: 3 days a week in-office based on performance evaluation.
- The Fraud Wire Recall Review Analyst plays a crucial role in conducting fraud investigations and ensuring compliance with regulatory reporting.
- A solid understanding of fraud and reputational risk is essential.
- The role requires collaboration with both internal and external business units across various levels.
Key Responsibilities:
- Collaborate with different business units to effectively identify and mitigate fraud.
- Monitor cases of existing accounts exhibiting fraudulent wire activities.
- Escalate suspicious cases to the investigation unit, providing comprehensive information to avert client losses.
- Ensure detailed case information is available for precise reporting.
- Analyze extensive fraud detection data from diverse sources that indicate suspect or unusual activities requiring thorough research and follow-up.
- Take prompt and suitable actions regarding identified suspicious customers and accounts.
- Draft narratives and submit Suspicious Activity Reports (SARs) in compliance with FinCEN regulations.
- Manage cases by providing detailed evidence and all necessary documentation.
Required Qualifications:
- Bachelor's Degree or equivalent professional experience.
- A minimum of 1 to 5 years of experience in analyzing customer transactions and identifying potentially suspicious activities and fraud investigations.
- Experience in drafting and preparing Suspicious Activity Reports (SARs) in line with relevant regulatory standards is preferred.
- Prior work experience in a financial institution with a focus on Fraud Monitoring is advantageous.
- Exceptional accuracy and meticulous attention to detail are required.
- Strong organizational skills with the ability to multitask and prioritize effectively.
- Excellent research capabilities, including proficiency with online search tools such as KYC and Cognos.
- Advanced skills in Microsoft Word, Excel, Access, and Outlook are necessary.
- Strong writing, analytical, and communication skills are essential. The ability to manage multiple tasks and meet deadlines is critical.
- Capability to interpret and draw conclusions from conducted research.
- Must be a self-motivated individual, organized, and capable of working independently without supervision.
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