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Serve as Public Information Officer; respond to inquiries and complaints from individuals, private organizations, news media and the general public; inform and educate the public on crime prevention and the criminal justice system; prepare and present public speaking engagements.
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The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues.
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Financial Intelligence Unit Analyst - BSA/AML Fraud & Security Admin. Financial Intelligence Unit Analyst - BSA/AML Fraud & Security Admin. Bank Secrecy Act, Anti-Money Laundering, Fraud or Compliance related experience preferred.
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Investigates and analyzes system generated BSA/AML/Fraud alerts in our monitoring system for evidence of suspicious activity. 2+ years of Banking experience preferred with a focus on BSA/AML or Operations a plus.
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The position will analyze transactions identified by the Bank's Fraud/AML systems as potential money laundering, terrorist financing, and/or fraudulent activity. This position will be responsible for maintaining and ensuring compliance with the Bank Secrecy Act (BSA) regulations.
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Do you have experience in analysis, intelligence or police aide work in a criminal justice or similar law enforcement environment? Experience in analysis, intelligence or police aide work in a criminal justice or similar law enforcement environment is preferred.
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10 plus years minimum combined experience in corporate security, law enforcement, threat intelligence, and/or investigations. Bachelor's degree in Criminal Justice, Industrial Security or a similar field.
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Reviews Customer Due Diligence forms and CIP Records for completeness. Prepare and document review findings in a concise manner. Requires familiarity with internet research. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely.
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Ability to learn and use in-house software monitoring system. This position is 100% remote within the Bank's footprint. Must make decisions and take appropriate action on less complex issues related to customer accounts to minimize fraud losses.
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Will provide unclassified, OSINT, unclassified, and classified LEI, CUI, and classified Police/criminal/law enforcement intelligence or military intelligence research on multiple computer networks for threat personas, networks, and groups both CONUS and OCONUS.
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If applying for a position certified through the NC Dept. of Justice - Criminal Justice Standards Division, click this link for specific certification requirements: Correctional & Probation/Parole Officer Certification.
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Job DescriptionSUMMARY:The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues.
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Knowledge, skills, and abilities related to white collar crime; money laundering; insurance claims; generally-accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing illicit funds; locating hidden assets; forensic intelligence gathering; and/or regression analysis.
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The CI analyst will conduct studies of finished intelligence project and be well versed in products from the National Counter Terrorism Center (NCIC), the Federal Bureau of Investigation (FBI), the Naval Criminal Investigative Service (NCIS), and other government partners’ publications.
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Broad practical knowledge of criminal statutes, regulations, procedures, violations, and jurisdictions with respect to national and international financial investigations, as well as processes and practices for subpoenas, National Security Letters, affidavits, execution of search warrants, rules of evidence, chain of custody, and other judicial/legal proceedings.
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