Intro
On behave of our financial banking client, we are seeking a Fraud Analyst. This is a 12-month contract position, highly extendable.
Fraud Process Analyst- Job description
- Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements.
- 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
Fraud Process Analyst- 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.
- Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
Fraud Process Analyst Duration
12-month contract position, highly extendable.
Fraud Process Analyst Location
New Castle, DE (Hybrid, 2-3 days/wk)