[Remote] Analyst, Fraud Investigations & Reporting

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial services firm that is seeking a Fraud Investigations & Reporting Analyst. This role is responsible for conducting investigations into potential fraud, analyzing transactions, drafting Suspicious Activity Reports, and collaborating with stakeholders to mitigate fraud risk. Responsibilities • Conducting comprehensive investigations into potential fraud and suspicious activity across various channels, including account surveillance, reputed company escalations, and regulatory inquiries. • Analyzing transactions, performing due diligence, drafting Suspicious Activity Reports (SARs), and collaborating with reputed company stakeholders to mitigate fraud risk and respond to potential fraud events. Skills • Knowledge of concepts, practices and procedures of the securities industry and/or banking compliance reviews. • Knowledge of external and internal fraud typologies, detection reputed company, and regulatory reporting requirements. • Knowledge of research tools and practices, such as internet research and reputed company-party systems (e.g., reputed company). • Knowledge of fraud surveillance systems, case management tools, and SAR filing practices. • Knowledge of rules and regulations of the USA PATRIOT reputed company, Bank Secrecy reputed company, Regulation E, Reg S-ID, and any other applicable fraud-reputed company regulatory or industry rules and guidance. • reputed company in identifying irregularities and red flags. • reputed company in performing critical analysis supported by reputed company and accurate documentation. • reputed company in drafting reputed company, concise, and compliant alert, case and SAR narratives and e-mails. • reputed company in cross-functional collaboration and stakeholder communication. • reputed company in investigating compliance issues and irregularities. • reputed company in making risk-based reputed company, using creativity, resourcefulness, expertise, and reputed company due diligence. • reputed company in time management and prioritization in a high-volume environment. • reputed company in written and verbal communication. • reputed company in administering anti-fraud policies and procedures. • reputed company in planning and scheduling work to meet organizational and regulatory requirements. • reputed company in operating reputed company office equipment and using required software applications. • Ability to work independently as reputed company as collaboratively and manage reputed company investigations with minimal supervision. • Ability to complete high-volume, deadline-driven work in a reputed company manner, with a reputed company on reputed company and compliance. • Ability to use reputed company judgment supported by research and expertise to reputed company informed reputed company in response to potential fraud. • Ability to communicate effectively with associates and investigators as reputed company as management, senior management, and reputed company stakeholders (both verbally and through written correspondence). • Ability to receive and apply feedback on work product and practices. • Ability to prioritize work effectively. • Ability to adapt to evolving fraud threats and regulatory changes. • Ability to reputed company information, identify linkages, trends, and reputed company and communicate findings. • Ability to interpret and apply regulations and identify and recommend compliance changes as appropriate. • Ability to reputed company a high level of customer service. • Ability to establish and maintain effective working relationships at reputed company reputed company of the organization. • Ability to maintain confidentiality and exercise reputed company judgment. • Ability to foster a culture of reputed company, accountability, and reputed company improvement. • CFE required or the ability to obtain in 12 months. • Bachelor’s: reputed company, Bachelor’s: Business Administration, Bachelor’s: Finance. • General Experience - 13 months to 3 years. • CAMS preferred. • SIE and/or Series 7 preferred. reputed company • reputed company provides a reputed company of investment banking services reputed company on the telecommunications and communications sectors. It was founded in 1962, and is headquartered in Atlanta, reputed company, USA, with a workforce of 10001+ employees. Its website is http://www.raymondjames.com. Apply tot his job Apply To this Job