Find & Apply For Fraud Examiner / Analyst Jobs in Brownsburg, Indiana

The Financial Crime Specialist is responsible for supporting State Bank's Risk Department, specifically in fraud prevention, it's anti-money laundering program, and risk management efforts. This position monitors suspicious activity, investigates potential fraud, assists with executing the anti-money laundering program, and helps ensure the bank operates in accordance with the associated banking laws, regulations, and internal policies.

ESSENTIAL FUNCTIONS

Anti-Money Laundering Execute tasks related to the Anit-Money Laundering program including but not limited to: Review alerts generated by transaction monitoring systems and determine appropriate action. Monitor customer accounts and transaction activities to identify potential fraud, money laundering, or other suspicious activities. Conduct investigations of flagged transactions, accounts, and behaviors. Contribute to the preparation of Suspicious Activity Reports (SARs). Analyze customer due diligence (CDD) and enhanced due diligence (EDD) information to assess risk levels. Prepare and file Currency Transaction Reports (CTR) Process Questionable Activity Report (QAR) submissions. Collaborate with internal teams (Compliance, Risk, Legal, Operations) on financial crime prevention initiatives. Stay current on AML regulations, fraud trends, and industry best practices. Assist in developing and improving fraud detection and AML monitoring procedures. Support preparation and management of internal audits and regulatory exams. Provide input into risk assessments and policy enhancements. Fraud Review and resolve fraud alerts generated by the transaction monitoring system. Investigate and assist in resolving internal and external fraud claims, disputes, and suspicious transactions. Coordinate with law enforcement, regulatory agencies, and third-party vendors when necessary. Recommend and implement fraud prevention procedures and internal controls. Educate employees on fraud trends, scams, and fraud prevention best practices.

QUALIFICATIONS

High school diploma or equivalent (GED) required; Bachelor's degree in business, management, or a related field preferred. Minimum two (2) years of retail, operations, or compliance bank functions experience. Prior AML experience, CAMS, CRCM, or related certification a plus.