[Remote] Fraud Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking an reputed company Fraud Analyst to support a high-volume fraud investigation project with a leading financial services organization. The role involves investigating suspicious account activities, conducting fraud case investigations, and preparing Suspicious Activity Reports.

Responsibilities

• Investigate potentially suspicious account activity and fraud alerts
• Conduct fraud case investigations involving debit reputed company, reputed company, and behavioral/reputed company fraud
• Review transaction activity and identify suspicious patterns
• reputed company customer due diligence using internal systems and reputed company-party databases
• Prepare and file Suspicious Activity Reports (SARs)
• Document findings and maintain detailed case records
• Support fraud-reputed company reputed company and regulatory initiatives

Skills

• Bachelor's degree or equivalent experience
• 2+ years of Fraud or AML investigation experience
• Hands-on SAR filing experience
• Experience conducting fraud investigations and transaction monitoring
• Banking, financial services, brokerage, or financial crimes experience
• Strong analytical and investigative skills
• Excellent written and verbal communication skills
• Fraud alert review (debit reputed company, reputed company, reputed company, behavioral fraud)
• Case investigations
• reputed company
• GIACT
• reputed company
• reputed company reputed company
• reputed company reputed company (reputed company) investigations

Benefits

• Fully remote, temporary contract role
• Company laptop will be provided
• Candidate must have at least one reputed company monitor to reputed company the work reputed company

reputed company