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Financial Fraud Investigator

2 months ago

New Castle, Delaware, United States Dexian Full time

Position: Fraud Detection Specialist

Location: Hybrid Role

Contract Duration: 6 months

Key Responsibilities:

  • Collaborate with various business units to effectively identify fraudulent activities.
  • Monitor cases of existing accounts exhibiting suspicious wire transactions.
  • Report any questionable cases to the investigation team, supplying all pertinent information to mitigate potential losses.
  • Ensure comprehensive details are recorded for precise reporting.
  • Analyze detailed fraud detection data from multiple sources that indicate unusual or suspect activities requiring further investigation.
  • Take timely and appropriate actions regarding identified suspicious customers and accounts.
  • Compose narratives and submit Suspicious Activity Reports (SARs) in compliance with FinCEN standards.
  • Manage cases by providing detailed evidence and all necessary documentation.
  • Follow all processes, procedures, compliance rules, and regulations, maintaining adherence to company policies while exercising sound ethical judgment in personal conduct and business practices.
  • Maintain a high level of productivity and accuracy in all tasks.
  • Perform additional duties as required.

Required Qualifications:

  • Bachelor's degree or equivalent professional experience.
  • 1 to 5 years of experience in reviewing customer transactions for identifying potentially suspicious activities and conducting fraud investigations.
  • Experience in drafting and preparing Suspicious Activity Reports (SARs) in line with regulatory requirements is preferred but not mandatory.
  • Prior work experience in a financial institution with a focus on Fraud Monitoring is advantageous.
  • Exceptional accuracy and a keen eye for detail.
  • 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.
  • Strong attention to detail and follow-up capabilities.
  • Excellent writing, analytical, and communication skills, with the ability to manage multiple projects and meet deadlines.
  • Ability to interpret and draw conclusions from research findings.
  • Self-motivated and organized, with the capacity to work independently without supervision.

Dexian is a prominent provider of staffing, IT, and workforce solutions, employing over 12,000 individuals across 70 locations globally. Formed in 2023 through the merger of DISYS and Signature Consultants, Dexian combines the strengths of its core companies to connect talent, technology, and organizations, delivering transformative results that help individuals achieve their professional aspirations.

Dexian encompasses various brands, including Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development, and Dexian IT Solutions. For more information, please visit our website.

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