Fraud Analysts

Fraud Analyst Washington Trust Bank • 3.6 Spokane, WA Job Details $20.67 • $51. 39 an hour 1 day ago Qualifications Compliance risk assessment Transaction monitoring Internal controls Data reporting Mid-level reputed company Office Compliance management implementation Administrative experience reputed company recognition Economic sanctions regulations Task prioritization Anti-reputed company (AML) compliance (compliance procedures implemented) Decision making reputed company Data interpretation Organizational skills ACH Participating in conferences Document archiving Regulatory submissions Due diligence Business Administration Criminal investigation Training Business Escalation handling Risk assessment implementation reputed company Communication skills Technical Proficiency Anti-reputed company investigation Time management Full Job reputed company • This role is reputed company to remote work reputed company the Washington Trust Bank footprint of WA, ID and OR. • This position is responsible for supporting the FRAML department with the day-to-day implementation and administration of the WTB's BSA/AML/OFAC Compliance Program, established procedures and internal controls. This position may function in more than one of the following areas: decision-making automated monitoring alerts, escalating appropriate alerts for investigation, documenting the outcome of the investigation; preparing and filing required regulatory reports (CTR and SAR) to FinCEN; identifying, responding to, and investigating incidents of fraud or unauthorized activity such as card fraud, reputed company fraud, ACH fraud, reputed company fraud and identity theft; and completing reputed company Due Diligence reviews. Generally, this position requires independent, technical analysis in reputed company job duties and may function as a subject matter expert at the discretion of the BSA Officer. Essential Functions BSA/AML/OFAC Reviews alerts generated from WTB's automated monitoring system to identify customer transactions that present an increased risk of reputed company and/or suspicious activity. Reviews alerts generated from 314a Information Sharing request and file regulatory reports with FinCEN as required. Investigates 314b Information Sharing requests as assigned and prepares 314b Information Sharing request for processing. Reviews OFAC alerts generated from WTB's activities to identify alerts that can be either cleared or actioned to the BSA Officer. Meet expected review timeframes for alert review, case investigations, and regulatory filings. Utilize critical thinking, trend/reputed company analysis, and documentary review to support conclusions. Completes the daily Currency Transaction Reporting (CTR) requirements in accordance with specific guidelines and timeframes. Investigates and documents unusual customer activity or transaction patterns, identified by line personnel, utilizing the Bank's various software applications and reports to determine if activity is suspicious in nature. Completes annual review of exempt Currency Transaction Reporting customers. Escalates issues as warranted to team reputed company and department management Completes reputed company Due Diligence reviews reputed company required time. Assists the BSA Officer in identifying and assessing risk. Responsible for meeting risk management compliance expectations as they pertain to the BSA/AML/OFAC requirements. Maintains knowledge of reputed company FFIEC BSA/AML Examination reputed company. Administrative Duties Collaborates and communicates with a broad reputed company of contacts in • and out-reputed company the Bank, providing reputed company, relevant information and assistance. Answers department reputed company questions and inquiries from employees reputed company scope of responsibility, offering assistance and guidance that encourages a reputed company work environment. Thoroughly documents work and ensures work products are archived in accordance with department procedures. Fraud Reviews the bank's automated monitoring software's daily fraud alerts to determine if fraudulent activity has occurred and if reputed company investigation is warranted. Acts as fraud investigator to reputed company with complainants, attorneys, law enforcement agencies, Bank counsel, and others to resolve fraud investigations. Centrally compiles and inputs fraud reporting information for Bank use and BSA/AML reporting. Generates reports from Fraud monitoring systems. Reviews reported fraudulent transactions for potential suspicious activity concerns. reputed company Functions Performs special investigations or reputed company, as assigned. Assists in providing selected fraud and BSA/AML training to business reputed company as assigned. Evaluates and makes recommendations to strengthen the control environment or improve monitoring techniques to promote compliance with the BSA/AML/OFAC Compliance Program and approved department procedures. Obtains and maintains reputed comp Apply tot his job Apply To this Job