Find & Apply For Fraud Examiner / Analyst Jobs in Milford, Ohio

L1 Analyst

Location

: Milford, OH

Experience

: 2 - 4 Years

Apply By

: 13th November 2026

Job Description

As an Analyst / Reviewer you will be responsible for Reviewing the alerts triggered related to Sanctions. You will work closely with a team of experienced professionals to Leads / Delivery Managers.

Key Responsibilities:

• Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
  
• Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
  
• Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale.
  
• Investigative skills: Capability to gather and assess information from various sources to support decision-making
  
• Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.
  
• Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks.
  
• Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed
  
• Alert disposition: Deciding whether to -
  o close an alert as non-suspicious with no further action recommended
  o escalate it to a higher level for more robust & thorough investigations
  
• Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures
  

Skill Requirements:

 1-5 years of experience in Sanctions Screening / Transaction Monitoring / Fraud Investigation.

 Knowledge of MS office especially Excel & Word.

 Experience in performing external research.

 Excellent communication skills and ability to work in a team environment.

TCS Employee Benefits Summary:

• Discretionary Annual Incentive.
  

Comprehensive Medical Coverage:

Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.

Family Support:

Maternal & Parental Leaves.

Insurance Options:

Auto & Home Insurance, Identity Theft Protection.

Convenience & Professional Growth:

Commuter Benefits & Certification & Training Reimbursement.

Time Off:

Vacation, Time Off, Sick Leave & Holidays.

Legal & Financial Assistance:

Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Re financing.

Salary Range:

$50,000 - $65,000 per year

Location

Milford, OH

Function

BUSINESS PROCESS SERVICES

Role

Analyst

ID

438021

Skills

Risk AML

Salary Range

$50,000 - $65,000

Desired Candidate Profile

Qualifications

BACHELOR OF BUSINESS

ADMINISTRATION