Fraud Analyst

Overview In this role you will support fraud detection, transaction monitoring, and regulatory compliance efforts. You will review alerts, investigate suspicious activity, and document findings to help ensure AML/BSA adherence. You will work within a team to identify cases for potential SAR filings and support investigations. This long-term hybrid position emphasizes accurate analysis and adherence to regulatory policies to mitigate financial crime risk. You will collaborate with compliance teams to maintain effective controls and reporting. ResponsibilitiesReview and investigate alerts for potential suspicious activityDetermine whether activity should be escalated for further reviewAssist in identifying cases that may require SAR filingsAnalyze data and document findings clearly and conciselyPerform research and investigations while adhering to AML/BSA regulations and policies Key requirementsdetail-orientedstrong analytical thinkingclear and concise written communicationAML/BSA regulatory knowledgetransaction monitoringSAR filing awareness