FIU Fraud Investigations Analyst

Remote Jobs is seeking a FIU Analyst/Fraud Investigations professional responsible for investigating external fraud cases within the organization. The role requires at least 5 years of relevant experience in fraud and/or BSA/AML, preferably in a financial institution. Key responsibilities include preparing Suspicious Activity Reports (SARs) and collaborating with various departments to ensure compliance with all necessary regulations. This position allows for a flexible work arrangement, with requirements for a secure home office setup. #J-18808-Ljbffr