Remote Financial Intelligence Analyst II – Fraud Position Available In Orange, Florida
Tallo's Job Summary: TEKsystems is hiring a Remote Financial Intelligence Analyst II specializing in Fraud, offering $35/hour. Responsibilities include analyzing suspicious transactions, creating SARs, and ensuring compliance with laws. Requirements include Fraud BG, SAR understanding, and experience in BSA or fraud detection. This position requires working Monday-Friday, 8:00am-4:30pm EST, fully remote within the Eastern Standard Time Zone. Apply with an updated resume if interested!
Job Description
TEKsystems is currently searching for qualified Financial Intelligence Analysts to start with a Fortune 100 Financial Institution!
Job Description:
To perform research and analysis of Account activity related to suspicious transactions and identify red flags. Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in•depth investigation. Ensure adherence to applicable federal and state laws, rules and regulations. Work is performed under significant supervision.
Requirements:
MOST IMPORTANT
: Fraud BG and Understanding of SAR (writing and constructing a SAR) Understand the Fraud side of BSA•ex. 1st party Fraud, Account Takeover (ATO) and Fraud ID Theft Law Enforcement/ Criminal Justice BG is very helpful Experience in BSA (Bank Secrecy Act) and/or fraud detection experience, primarily writing
SARs Pay:
$35/hour
Shift:
Monday•Friday, 8:00am•4:30pm
EST Location:
100% Fully remote•Candidates must be able to work within the Eastern Standard Time Zone If interested please apply here with an updated resume!
