Fraud Analyst

  • location: Minneapolis, MN
  • type: Contract
  • salary: $19 per hour
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job description

Fraud Analyst

job summary:
Our Client is Hiring!

Duties:

    Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of Company/FSV for prepaid card products. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. Uncover the influencing factors that are driving trends in accounts Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable Work closely with cross-functional partners in Compliance to execute investigation Assess potential risks and opportunities Organize a vast amount of information while managing SLA
Qualifications:

    Investigations experience, preferably fraud or anti-money-laundering Fraud, AML, CIP, KYC or Bank Secrecy Act experience desired Risk analysis experience desired Experienced in Microsoft Office, preferably in Excel
 
location: Minneapolis, Minnesota
job type: Contract
work hours: 8 to 5
education: Bachelor's degree
experience: 2 Years
 
responsibilities:
Job Description:

Fraud/AML Analyst; remote during COVID-19 then back on site

Duties:

Key responsibilities of this job:


Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of Company/FSV for prepaid card products. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.

- Uncover the influencing factors that are driving trends in accounts

- Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable

- Work closely with cross-functional partners in Compliance to execute investigation

- Assess potential risks and opportunities

- Organize a vast amount of information while managing SLA

 
qualifications:
Job Description:

Fraud/AML Analyst; remote during COVID-19 then back on site

Duties:

Key responsibilities of this job:


Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of Company/FSV for prepaid card products. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.

- Uncover the influencing factors that are driving trends in accounts

- Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable

- Work closely with cross-functional partners in Compliance to execute investigation

- Assess potential risks and opportunities

- Organize a vast amount of information while managing SLA

 
skills: Other
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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