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BSA & Fraud Analyst I
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Full-time
- This position is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies and law enforcement.
- Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by bank regulations.
- Perform daily review and analysis of various reports, referrals, and escalations to effectively determine if fraud, money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, or other types of suspicious activity are occurring.
- Maintain a high level of sensitivity and confidentiality when compiling investigative information, and in interacting with internal and external resources.
- Collaborate with other team members to identify trends and make final determinations, share knowledge, and ensure consistency in investigative processes.
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