Senior FIU Specialist
New
O
OportunFinancial Services
Remote - MXFull-TimeSenior
Salary not disclosed
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Job Details
- Languages
- English, Spanish
- Experience
- 3+ years of professional experience, including 1+ years conducting fraud operations and/or AML, KYC document reviews
- Required Skills
- Data AnalysisMicrosoft OfficeRisk Management
Requirements
- 3+ years of professional experience
- 1+ years conducting fraud operations and/or AML, KYC document reviews
- Bilingual English/Spanish (Written and Oral)
- Knowledge of KYC/AML, fraud and risk management strategies
- Ability to analyze, summarize, and communicate findings
- Experience utilizing fraud investigative techniques
- Self-driven with a high degree of independence
- Strong analytical and problem-solving skills
- Exceptional interpersonal and communication skills
- Strong knowledge of Microsoft Word, PowerPoint, and Excel
Responsibilities
- Manage an ongoing fraud queue to detect and prevent fraudulent transactions
- Review suspicious accounts using internal and external fraud tools
- Research and analyze data to detect fraudulent activity
- Track and monitor high-volume fraud trends and escalate to leadership
- Analyze fraud trends and provide recommendations for process improvements
- Gather and analyze evidence for investigations
- Interact with members over the phone for fraud-related challenges
- Perform timely Enhanced Due Diligence (EDD) reviews
- Monitor high-risk members for AML risks
- Prepare Currency Transaction Reports (CTR)
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