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Fraud Detection
3 weeks ago
**Position Summary**:
**Key Responsibilities**:
**Transaction Monitoring**:
- Monitor and analyze transactions to identify unusual or suspicious patterns indicative of potential fraud or other financial crime.
- Utilize transaction monitoring software to detect unusual patterns and generate alerts for further investigation.
- Review and resolve alerts, escalating cases as necessary.
**Investigation and Analysis**:
- Perform in-depth investigations of flagged transactions and accounts, utilizing internal data, external resources, and analytical skills to determine the nature and source of potential suspicious activity.
- Document investigation findings and prepare clear and concise reports for compliance management and regulatory reporting, as required.
**Compliance Reporting**:
- Prepare Suspicious Activity Reports (SARs) in a timely and accurate manner, ensuring alignment with regulatory standards.
- Assist in preparing internal reports on fraud and transaction monitoring trends and areas of improvement.
**Regulatory Compliance**:
- Maintain up-to-date knowledge of relevant regulations and industry best practices, ensuring the company’s policies align with regulatory expectations.
- Work with internal and external auditors to support audits related to fraud and transaction monitoring.
**Cross-Department Collaboration**:
- Collaborate with other departments to enhance monitoring systems, address emerging threats, and improve compliance controls.
- Provide insights and recommendations for refining policies, procedures, and tools to mitigate risks effectively.
**Continuous Improvement**:
- Identify trends, gaps, and weaknesses in transaction monitoring processes, providing feedback for system upgrades and process enhancements.
- Provide feedback on transaction monitoring software and contribute to system updates and improvements to enhance detection capabilities.
- Support training initiatives and contribute to a strong culture of compliance across the organization.
**Qualifications**:
- Proven experience in fraud detection, risk management, or a similar role in the payments or financial services industry.
- Strong analytical skills with the ability to interpret complex data and identify patterns.
- Proficiency in using data analytics tools and software.
- Familiarity with transaction monitoring systems and tools.
- Knowledge of regulatory requirements related to anti-money laundering (AML) and fraud prevention.
- Excellent communication skills, both written and verbal.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
- Strong problem-solving skills and the ability to think critically and make sound decisions under pressure.
- Experience in conducting detailed investigations and documenting findings in a clear and concise manner.
- Experience with regulatory audits and compliance reviews.
- Certification in Fraud Detection (CAFS or CFE), Transaction Monitoring (CTMA) or Anti-Money Laundering (CAFP or CAMS) is a plus.
Pay: $70,000.00-$80,000.00 per year
