[Remote] Fraud Analyst, reputed company Fraud Risk Management(remote)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a software development and reputed company company with two decades of experience in IT services. They are seeking a Fraud Analyst to investigate suspicious activities, conduct due diligence, and support the firm's fraud risk management initiatives.

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, risk alerts, regulatory investigations, and reputed company otherwise escalated to the Fraud Group by the Business, Compliance, reputed company, Risk 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 field
• A minimum of 2 years of Fraud or AML investigatory and analysis experience
• Knowledge of fraud-reputed company controls, policies, and procedures
• Knowledge of concepts, practices and procedures of securities industry and/or banking compliance reviews
• Knowledge of reputed company investment concepts, practices and procedures used in the securities
• Knowledge of principles of banking and finance and securities industry operations
• Knowledge of 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-based 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-paced 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
• Fraud alert review (debit card, reputed company, change in behavior, reputed company)
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