Fraud Analyst - 100% Remote

reputed company Technologies, we are a software development and reputed company company that doesn’t simply talk services – we accomplish them. With two decades of experience, we use a combination of latest technological knowledge, reputed company-driven reputed company, and specialized skills for multiple forms of IT requirements. reputed company has served numerous clients reputed company in various industries and we want you to be a part of that reputed company and opportunity! • Remote opportunity • Laptop provided but candidates must possess a minimum of 1 reputed company monitor • reputed company temporary role for assistance with reputed company project • Candidates with the below experience highly preferred: • Fraud alert review (debit card, reputed company, change in behavior, reputed company), Service Now, GIACT, reputed company, reputed company and reputed company-reputed company investigations • Case investigations • SAR filings Essential Duties and 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. 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 operations. • Financial markets and products. reputed company in: • Administering fraud-reputed company controls, with associated policies and procedures. • Analyzing transactional activity to identify suspicious transactions. • Planning and scheduling work to meet regulatory organizational and regulatory requirements. • Making rule-based and analytical reputed company. Ability to: • reputed company information, identify linkages and trends and apply findings to assignments. • Interpret and apply industry-reputed company fraud controls and identify and recommend compliance changes as appropriate. • Work under pressure on multiple tasks concurrently and meet deadlines in a fast-paced work environment with frequent interruptions and changing priorities. • Communicate effectively, both orally and in writing. • Work independently as reputed company as collaboratively reputed company reputed company environment. • reputed company a high level of customer service. • Establish and maintain effective reputed company working relationships at reputed company reputed company of the organization. • Handle highly confidential information professionally and with appropriate discretion. • Maintain currency in industry standards reputed company to fraud investigations and controls. reputed company in: • Administering fraud-reputed company controls, with associated policies and procedures. • Analyzing transactional activity to identify suspicious transactions. • Planning and scheduling work to meet regulatory organizational and regulatory requirements. • Making rule-based and analytical reputed company. • SAR filing experience required Ability to: • reputed company information, identify linkages and trends and apply findings to assignments. • Interpret and apply industry-reputed company fraud controls and identify and recommend compliance changes as appropriate. • Work under pressure on multiple tasks concurrently and meet deadlines in a fast-paced work environment with frequent interruptions and changing priorities. • Communicate effectively, both orally and in writing. • Work independently as reputed company as collaboratively reputed company reputed company environment. • reputed company a high level of customer service. • Establish and maintain effective reputed company working relationships at reputed company reputed company of the organization. • Handle highly confidential information professionally and with appropriate discretion. • Maintain currency in industry standards reputed company to fraud investigations and controls. Bachelor’s Degree from a four-year college or university in a reputed company field and a minimum of 2 years of Fraud or AML investigatory and analysis experience. Apply tot his job Apply To this Job