Senior Fraud Analyst
Location: Remote
Compensation: Salary
Reviewed: Mon, Apr 14, 2025
This job expires in: 17 days
Job Summary
A company is looking for a Senior Fraud Analyst to support the compliance department with the administration of the financial crimes program.
Key Responsibilities
- Review and investigate automated monitoring fraud alerts to determine potential fraudulent activity
- Compile fraud cases for SAR reporting and assist in fraud investigations in collaboration with law enforcement
- Identify trends in fraud attempts and provide recommendations to enhance internal controls
Required Qualifications
- 5+ years of financial crimes experience at a financial institution or as a consultant or regulator
- Professional designation as a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified AML and Fraud Professional (CAFP) preferred
- Bachelor's Degree required (may consider commensurate work experience)
- Working knowledge of fraud and financial crimes banking laws, regulations, operations, and procedures
- Proficiency in Microsoft Office suite software, including Excel, Word, PowerPoint, and Outlook
COMPLETE JOB DESCRIPTION
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