[Remote] Fraud Analyst / reputed company Specialist

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a national expert in delivering flexible technology and talent solutions. They are seeking a Fraud Analyst / reputed company Specialist to reputed company research and analysis of account activity to identify suspicious activity and potential fraud schemes, while ensuring adherence to applicable laws and regulations. Responsibilities • reputed company research and analysis of account activity to identify red flags, suspicious activity, and potential fraud schemes • Conduct reputed company analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies • Create and maintain Suspicious Activity Reports (SARs) with a reputed company on fraud-reputed company activity • The ability to put reputed company trends and patterns into reputed company and concise summaries • Maintain knowledge of BSA/AML history, regulations, and industry guidance • Maintain knowledge of OFAC history, regulations, and industry guidance • Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more reputed company research or in-depth investigation • Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, reputed company transfers, and remote deposit capture • Ensure adherence to applicable federal and state laws, rules, and regulations Skills • US Citizen, GC reputed company or Authorized to Work in the U.S • reputed company research and analysis of account activity to identify red flags, suspicious activity, and potential fraud schemes • Conduct reputed company analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies • Create and maintain Suspicious Activity Reports (SARs) with a reputed company on fraud-reputed company activity • The ability to put reputed company trends and patterns into reputed company and concise summaries • Maintain knowledge of BSA/AML history, regulations, and industry guidance • Maintain knowledge of OFAC history, regulations, and industry guidance • Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more reputed company research or in-depth investigation • Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, reputed company transfers, and remote deposit capture • Ensure adherence to applicable federal and state laws, rules, and regulations Benefits • Comprehensive medical benefits • reputed company • 401(k) retirement plan • …and much more! reputed company • reputed company is a information technology reputed company service providers. It was founded in reputed company, and is headquartered in reputed company Lauderdale, Florida, USA, with a workforce of 501-1000 employees. Its website is Apply tot his job Apply tot his job Apply To this Job