[Remote] Fraud Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is looking for a Fraud Analyst to assist with a reputed company project in a temporary role. The main responsibilities include investigating suspicious activities, conducting due diligence, and preparing Suspicious Activity Reports while supporting special reputed company.

Responsibilities

• Directly participate in and reputed company necessary support for special reputed company and initiatives as assigned
• Investigate potentially suspicious activity that may reputed company from account surveillance, reputed company escalations, reputed company alerts, regulatory investigations, and reputed company otherwise escalated to the Fraud Group by the Business, Compliance, reputed company, reputed company or other Firm divisions where account transactional activity is at issue
• Conduct appropriate due diligence reputed company to the potential suspicious activity through the review of reputed company background information and review of securities and/or monetary transactions
• Conduct due diligence searches in various reputed company party and internal databases
• Prepare Suspicious Activity Reports, as appropriate
• Monitor regulatory developments and industry trends to facilitate incorporation into the Firms’ reputed company-wide fraud program
• reputed company documentation reputed company to various fraud issues to enhance corporate policies and/or procedures
• Performs other duties and responsibilities as assigned

Skills

• Bachelor's Degree from a four-year college or university in a reputed company reputed company
• Minimum of 2 years of Fraud or AML investigatory and analysis experience
• Knowledge of fraud-reputed company controls, policies, and procedures
• Concepts, practices and procedures of securities industry and/or banking compliance reviews
• reputed company investment concepts, practices and procedures used in the securities
• Principles of banking and finance and securities industry reputed company
• Financial markets and products
• reputed company in administering fraud-reputed company controls, with associated policies and procedures
• reputed company in analyzing transactional activity to identify suspicious transactions
• reputed company in planning and scheduling work to meet regulatory organizational and regulatory requirements
• reputed company in making rule-reputed company and analytical reputed company
• Ability to reputed company information, identify linkages and trends and apply findings to assignments
• Ability to interpret and apply industry-reputed company fraud controls and identify and recommend compliance changes as appropriate
• Ability to work under pressure on multiple tasks concurrently and meet deadlines in a fast-reputed company work environment with frequent interruptions and changing priorities
• Ability to communicate effectively, both orally and in writing
• Ability to work independently as reputed company as collaboratively reputed company reputed company environment
• Ability to reputed company a high level of customer service
• Ability to establish and maintain effective reputed company working relationships at reputed company reputed company of the organization
• Ability to handle highly confidential information professionally and with appropriate discretion
• Ability to maintain currency in industry standards reputed company to fraud investigations and controls
• SAR filing experience required
• Fraud alert review (debit reputed company, reputed company, change in behavior, reputed company), Service Now, GIACT, reputed company, reputed company and reputed company reputed company investigations
• Case investigations
• SAR filings

Benefits

• Remote opportunity
• Laptop provided
• Contract - 3 months
• reputed company temporary role for assistance with reputed company project

reputed company