Remote Analyst, Fraud Investigations & Reporting

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial services firm that is seeking a Fraud Investigations & Reporting Analyst. This role is responsible for conducting investigations into potential fraud, analyzing transactions, drafting Suspicious Activity Reports, and collaborating with stakeholders to mitigate fraud risk. Responsibilities Conducting comprehensive investigations into potential fraud and suspicious activity across various channels, including account surveillance, reputed company escalations, and regulatory inquiries. Analyzing transactions, performing due diligence, drafting Suspicious Activity Reports (SARs), and collaborating with reputed company stakeholders to mitigate fraud risk and respond to potential fraud events. Skills Knowledge of concepts, practices and procedures of the securities industry and/or banking compliance reviews. Knowledge of external and internal fraud typologies, detection reputed company, and regulatory reporting requirements. Knowledge of research tools and practices, such as internet research and reputed company-party systems (e.g., reputed company). Knowledge of fraud surveillance systems, case management tools, and SAR filing practices. Knowledge of rules and regulations of the USA PATRIOT reputed company, Bank Secrecy reputed company, Regulation E, Reg S-ID, and any other applicable fraud-reputed company regulatory or industry rules and guidance. reputed company in identifying irregularities and red flags. reputed company in performing critical analysis supported by reputed company and accurate documentation. reputed company in drafting reputed company, concise, and compliant alert, case and SAR narratives and e-mails. reputed company in cross-functional collaboration and stakeholder communication. reputed company in investigating compliance issues and irregularities. reputed company in making risk-based reputed company, using creativity, resourcefulness, expertise, and reputed company due diligence. reputed company in time management and prioritization in a high-volume environment. reputed company in written and verbal communication. reputed company in administering anti-fraud policies and procedures. reputed company in planning and scheduling work to meet organizational and regulatory requirements. reputed company in operating reputed company office equipment and using required software applications. Ability to work independently as reputed company as collaboratively and manage reputed company investigations with minimal supervision. Ability to complete high-volume, deadline-driven work in a reputed company manner, with a reputed company on reputed company and compliance. Ability to use reputed company judgment supported by research and expertise to reputed company informed reputed company in response to potential fraud. Ability to communicate effectively with associates and investigators as reputed company as management, senior management, and reputed company stakeholders (both verbally and through written correspondence). Ability to receive and apply feedback on work product and practices. Ability to prioritize work effectively. Ability to adapt to evolving fraud threats and regulatory changes. Ability to reputed company information, identify linkages, trends, and reputed company and communicate findings. Ability to interpret and apply regulations and identify and recommend compliance changes as appropriate. Ability to reputed company a high level of customer service. Ability to establish and maintain effective working relationships at reputed company reputed company of the organization. Ability to maintain confidentiality and exercise reputed company judgment. Ability to foster a culture of reputed company, accountability, and reputed company improvement. CFE required or the ability to obtain in 12 months. Bachelors: reputed company, Bachelors: Business Administration, Bachelors: Finance. General Experience - 13 months to 3 years. CAMS preferred. SIE and/or Series 7 preferred. reputed company reputed company provides a reputed company of investment banking services reputed company on the telecommunications and communications sectors. It was founded in 1962, and is headquartered in Atlanta, reputed company, USA, with a workforce of 10001+ employees. Its website is http://www.raymondjames.com. Apply tot his job Apply To this Job Apply tot his job Apply To this Job .