Fraud Investigator

Job Description:

Overview
Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.
Controlled Disbursement - Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud and reputational risk. The incumbent requires to work with internal and external line of business at all levels.

Qualifications:

• Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations.
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
• Work experience in a financial institution with job specific work experience in Fraud Monitoring.
• Excellent accuracy and strong attention to detail
• Good organizational skills - ability to multitask and prioritize
• Excellent organizational and time management skills.
• Excellent research skills including experience with online search tools, such as but not limited to KYC, Cognos.
• Advanced proficiency in MS Word, Excel, Access, and Outlook.