Fraud Investigation Analyst
3 weeks ago
Date Posted: 05/22/2024
Hiring Organization: Rose International
Position Number: 464526
Job Title: Fraud Investigation Analyst
Job Location: New Castle, DE, USA, 19720
Work Model: Hybrid
Shift: 3 days/week onsite
Employment Type: Temporary
Estimated Duration (In months): 7
Min Hourly Rate ($): 20.00
Max Hourly Rate ($): 25.00
Must Have Skills/Attributes: Anti Money Laundering (AML), Banking/Financial, fraud, Know Your Customer (KYC), Microsoft Office, SAR Suspicious Activity Report
Job Description
**Only those lawfully authorized to work in the designated country associated with the position will be considered. **
**Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements. **
***Only qualified Fraud Investigation Analyst candidates located in the New Castle, DE area will be considered due to the position requiring an onsite presence***
Required Education
• Four Year College Degree or equivalent experience.
Required 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 – Not a must
• Work experience in a financial institution with job specific work experience in Fraud Monitoring Preferred
• Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos
• Advanced proficiency in Microsoft Word, Excel, Access, and Outlook
Soft Skills
• Excellent accuracy and strong attention to detail
• Good organizational skills - ability to multitask and prioritize
• Excellent organizational and time management skills
• Strong attention to detail and follow-up skills
• Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time
• Ability to understand and draw conclusions from research conducted
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision
Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud and reputational risk. The incumbent requires to work with internal and external line of business at all levels.
Responsibilities:
• Liaise with other business unit to detect fraud effectively
• Case monitoring of existing accounts with fraudulent wire activity
• Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss to the client
• Ensure all cases details are provided for accurate reporting
• Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
• Provide prompt and appropriate action on identified suspect customers and accounts
• Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
• Case management, provide detail evidence, all supporting documentation
• Adhere to all process, procedures, compliance rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
• Maintain high level of productivity and accuracy
• Other duties as assigned and or needed
Benefits:
For information and details on employment benefits offered with this position, please visit here. Should you have any questions/concerns, please contact our HR Department via our secure website.
California Pay Equity:
For information and details on pay equity laws in California, please visit the State of California Department of Industrial Relations' website here.
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