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RH
Robert Half
Fraud Analyst
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$62,881 / year median in California
-5% projected decline
Job Description
We are seeking a detail-oriented Fraud Analyst / AML-BSA Analyst to support fraud detection, transaction monitoring and regulatory compliance efforts. This professional will investigate suspicious activity, review alerts, document findings and help ensure adherence to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. Long-term contract/hybrid role.
Call Tawnia at (925)274-5416 for more details!
Call Tawnia at (925)274-5416 for more details!
Key Responsibilities:
- Review and investigate alerts for potential suspicious activity.
- Determine whether activity should be escalated for further review.
- Assist in identifying cases that may require Suspicious Activity Report (SAR) filings.
- Analyze data and document findings in a clear, concise manner.
- Perform research and investigations while adhering to AML/BSA regulations and policies.