FIU Analyst/Fraud

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Requirements:

• Bachelor's degree preferred.
• In-depth knowledge of BSA/AML regulations related to suspicious activity monitoring and reporting.
• Extensive experience in fraud and/or BSA/AML in a financial institution.
• Strong knowledge of various fraud typologies including online banking fraud.
• Self-motivated with strong analytical, writing, and organizational skills.

Responsibilities:

• Analyze fraud alerts and account activity for unusual or suspected fraudulent activity.
• Conduct investigations and research to evaluate cases of potential fraud.
• Document findings in a case management system and communicate with management on deficiencies detected.