Job Description

The Financial Crimes Analyst position is responsible for conducting detailed reviews of unusual activity in a high volume, fast-paced environment. The position requires attention to detail and the ability to identify, analyze, review, mitigate, and document findings in a clear and concise manner as well as submit findings within required deadlines. Excellent written and verbal communication skills are necessary to interact and communicate with various levels of clients, and management. The Financial Crimes Analyst must be familiar with common financial institution fraud types, including but not limited to check fraud, ACH fraud, and wire fraud. Additionally, the Financial Crimes QA Analyst must have experience in Suspicious Activity Reporting (SARs) and be able to leverage personal experience in applying the correct fraud measures and arriving at the appropriate investigative determinations.

• Experience in Fraud Monitoring for US Banks
• Any Industry certifications like below will be preferred
• Certified Fraud Examiner (CFE),
• Certified Money Laundering Specialist (ACAMs),
• Accredited ACH Professional, or Accredited Payments Risk Professional

Requirements

• 2+ years of Banking or financial institution experience
• In-depth good knowledge of Fraud Monitoring / Fraud Investigations
• knowledge of Check Fraud, ACH Fraud, Wire Fraud, Suspicious Activity Reports (SARs), and conducting investigations.

Salary Range: $55,000 - $70,000 per year

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