BSA & Fraud Analyst - Remote | WFH - Get It Recruit - Finance
Hollywood, FL 33025
About the Job
Summary:
We are seeking a diligent and detail-oriented individual for the role of BSA & Fraud Analyst. This position plays a crucial role in safeguarding our organization against fraudulent activities and ensuring compliance with regulatory standards. As a valued member of our team, you will review transactions, identify suspicious patterns, and collaborate with various stakeholders to mitigate risks effectively.
Essential Functions:
Detection and Mitigation:
- Utilize various BSA and fraud detection tools to identify suspicious activities.
- Take necessary actions, including account blocking, to minimize potential losses.
- Maintain comprehensive documentation of confirmed fraudulent activities.
Collaboration and Communication:
- Liaise with internal departments, external entities, and law enforcement agencies to investigate and resolve suspicious activities.
- Communicate findings and recommendations effectively to management and relevant stakeholders.
Compliance and Reporting:
- Identify activities warranting SAR filing and assist in the filing process.
- Ensure adherence to regulatory guidelines and maintain up-to-date knowledge of compliance requirements.
Continuous Improvement:
- Proactively suggest enhancements to existing processes to strengthen fraud prevention measures.
- Participate in team meetings and contribute insights for process optimization.
Other Functions:
Professional Development:
- Maintain open communication with supervisors for ongoing support and guidance.
- Represent the company positively in community and industry events.
- Engage in seminars, conferences, and self-development opportunities to enhance skills and knowledge.
Qualifications:
Knowledge:
- Understanding of financial industry fundamentals and regulatory frameworks.
- Proficiency in utilizing in-house computer systems and relevant software.
- Strong grasp of business English, grammar, and arithmetic.
Abilities:
- Ability to comprehend complex instructions and procedures.
- Proficient in analyzing data and developing solutions.
- Excellent organizational skills with the ability to prioritize tasks effectively.
- Strong interpersonal skills for effective collaboration with colleagues at all levels.
Education and Experience:
- Minimum two years of experience in a financial institution or related field.
- Preferred certifications include CAMS, CFE, CUCE, BSACS, or similar, supplemented by continuous education and self-development initiatives.
Note: We are committed to fostering an inclusive and diverse work environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, national origin, disability, or veteran status.
If you are passionate about combating financial fraud and are dedicated to upholding the highest standards of integrity, we encourage you to apply for this rewarding opportunity.
Employment Type: Full-Time
Salary: $ 40,000.00 140,000.00 Per Year
We are seeking a diligent and detail-oriented individual for the role of BSA & Fraud Analyst. This position plays a crucial role in safeguarding our organization against fraudulent activities and ensuring compliance with regulatory standards. As a valued member of our team, you will review transactions, identify suspicious patterns, and collaborate with various stakeholders to mitigate risks effectively.
Essential Functions:
Detection and Mitigation:
- Utilize various BSA and fraud detection tools to identify suspicious activities.
- Take necessary actions, including account blocking, to minimize potential losses.
- Maintain comprehensive documentation of confirmed fraudulent activities.
Collaboration and Communication:
- Liaise with internal departments, external entities, and law enforcement agencies to investigate and resolve suspicious activities.
- Communicate findings and recommendations effectively to management and relevant stakeholders.
Compliance and Reporting:
- Identify activities warranting SAR filing and assist in the filing process.
- Ensure adherence to regulatory guidelines and maintain up-to-date knowledge of compliance requirements.
Continuous Improvement:
- Proactively suggest enhancements to existing processes to strengthen fraud prevention measures.
- Participate in team meetings and contribute insights for process optimization.
Other Functions:
Professional Development:
- Maintain open communication with supervisors for ongoing support and guidance.
- Represent the company positively in community and industry events.
- Engage in seminars, conferences, and self-development opportunities to enhance skills and knowledge.
Qualifications:
Knowledge:
- Understanding of financial industry fundamentals and regulatory frameworks.
- Proficiency in utilizing in-house computer systems and relevant software.
- Strong grasp of business English, grammar, and arithmetic.
Abilities:
- Ability to comprehend complex instructions and procedures.
- Proficient in analyzing data and developing solutions.
- Excellent organizational skills with the ability to prioritize tasks effectively.
- Strong interpersonal skills for effective collaboration with colleagues at all levels.
Education and Experience:
- Minimum two years of experience in a financial institution or related field.
- Preferred certifications include CAMS, CFE, CUCE, BSACS, or similar, supplemented by continuous education and self-development initiatives.
Note: We are committed to fostering an inclusive and diverse work environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, national origin, disability, or veteran status.
If you are passionate about combating financial fraud and are dedicated to upholding the highest standards of integrity, we encourage you to apply for this rewarding opportunity.
Employment Type: Full-Time
Salary: $ 40,000.00 140,000.00 Per Year
Source : Get It Recruit - Finance