We are looking for a detail-oriented Transfers Analyst for a Long-trem Contract position based in Dallas, TX. This role centers on examining transactional and behavioral data to uncover irregular patterns, strengthen anti-fraud efforts, and provide actionable insights to business partners. The ideal candidate brings strong analytical judgment, experience working with fraud-related datasets, and the ability to turn findings into clear recommendations.

Key ResponsibilitiesReview transfer documentation to ensure all paperwork is complete, accurate, and in good order.

Process and submit electronic and manual asset transfer requests, including ACAT and non-ACAT transactions.

Monitor transfers through completion and proactively follow up on outstanding requests.

Communicate with contra firms to resolve transfer delays, restrictions, and other obstacles impacting client requests.

Assist with daily operational reporting and tracking of transfer activity.

Research and resolve transfer-related issues while maintaining accuracy and service standards.

Identify opportunities for process improvements, efficiencies, and operational innovation.

Build strong relationships with internal teams and external partners to support a seamless client experience.

Ensure compliance with company policies, regulatory requirements, AML guidelines, and risk mitigation procedures.

Maintain detailed and accurate records within internal systems.