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Financial Crime Analyst

2 months ago

New Castle, Delaware, United States PSS Technology Inc Full time
Job Title: Cash & Trade Proc Assoc Analyst (Fraud Analyst)

At PSS Technology Inc, we are seeking a highly skilled and detail-oriented Cash & Trade Proc Assoc Analyst (Fraud Analyst) to join our team. As a key member of our team, you will be responsible for assisting with projects and initiatives related to cash management in coordination with the Transaction Services team.

Key Responsibilities:

  • Liaise with other business units to detect fraud effectively
  • Monitor existing accounts with fraudulent wire activity
  • Evaluate suspicious cases and escalate to the investigation unit
  • Ensure accurate reporting and provide detailed case information
  • Review fraud detection information from various sources and provide research and follow-up
  • Take prompt and appropriate action on identified suspect customers and accounts
  • Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
  • Manage cases, provide evidence, and supporting documentation
  • Adhere to all processes, procedures, compliance rules, and regulations
  • Maintain high productivity and accuracy

Requirements:

  • 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 preferred
  • Excellent accuracy and strong attention to detail
  • Good organizational skills - ability to multitask and prioritize
  • Excellent research skills including experience with online search tools
  • Advanced proficiency in Microsoft Word, Excel, Access, and Outlook

What We Offer:

PSS Technology Inc is a dynamic and innovative company that offers a competitive salary and benefits package, as well as opportunities for professional growth and development.