Fraud Risk Specialist

We are looking for a Fraud Risk Specialist to support payment monitoring and investigative review efforts in Pennsylvania. This role is ideal for someone who can assess unusual transaction activity with sound judgment, maintain detailed case records, and help protect financial operations from potential fraud. The person in this role will work closely with compliance partners to evaluate suspicious activity, complete required reporting, and ensure regulatory obligations are met accurately and on time.

Responsibilities:

• Examine real-time payment activity and assigned investigation cases to identify unusual or high-risk transactions that may require regulatory review or escalation.
• Build complete case files by documenting research findings, investigative steps, and supporting materials in a clear and organized manner.
• Partner with internal teams to gather additional details, confirm transaction context, and resolve questions related to active fraud reviews.
• Prepare suspicious activity documentation for compliance leadership, ensuring reports are thorough, accurate, and ready for submission.
• Submit required regulatory filings within established deadlines and perform follow-up or amended filings when ongoing monitoring indicates additional action is needed.
• Review applicable monitoring platforms and screening tools for updates, investigate exceptions, and record outcomes according to policy.
• Conduct required list and sanctions-related reviews for new personnel and vendors, then communicate findings to the appropriate stakeholders.
• Respond to FinCEN 314(a) requests by searching relevant systems, reporting any matches, and providing completed results to management.
• Support adherence to Bank Secrecy Act requirements and other applicable financial regulations in day-to-day investigative activities.