Fraud Analyst

2 weeks ago

Tempe, United States eTeam Full time

Job Title: Fraud Analyst

Position Type: Hybrid

Location: Tempe AZ 85288

Pay Rate: $24/hr on W2

Duration: 6+ Months on contract with possible extension


Job Description:

First week in Office. HYBRID ROLE: 3 days in the office (Tuesday, Wednesday and Thursday) and 2 days from home (Mondays and Fridays)


  • Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.
  • Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group. Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity.
  • Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity.
  • Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info

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