Fraud Analyst

  • location: Charlotte, NC
  • 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: Charlotte, North Carolina
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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