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Risk Analyst
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- We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX , Covington KY, Raleigh NC, Smithfield RI and/or Salt Lake City UT!
- The Risk Analyst position exists within the Financial Intelligence Unit (FIU) to provide exceptional analysis and expertise in the handling of matters that are referred to the group.
- In accordance with USA Patriot Act regulatory requirements, this role supports the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire fraud, mail fraud, check fraud, cyber-crimes, securities fraud, forgery, debit card fraud and other related regulatory or criminal violations.
- Escalation of issues to appropriate personnel using sound and consistent judgment while ensuring that any available loss mitigation efforts have been initiated.
- CFE and/or ACAMS designation desirable
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