Employer Industry: Financial Services

Why consider this job opportunity:
- Salary of $20 per hour on W2
- Opportunity for career advancement and growth within the organization
- In-depth training provided, with a clear path to independent work
- Supportive work environment that emphasizes compliance and ethical standards
- Chance to make a significant impact in fraud prevention and risk management

What to Expect (Job Responsibilities):
- Liaise with other business units to detect and investigate fraud effectively
- Monitor existing accounts for fraudulent wire activity and escalate suspicious cases
- Draft narratives and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements
- Provide detailed evidence and documentation for case management
- Maintain high levels of productivity and accuracy while adhering to compliance rules and regulations

What is Required (Qualifications):
- Four-Year College Degree or equivalent experience
- Minimum 1 to 5 years of experience in reviewing customer transactions for suspicious activity and fraud investigations
- Experience in writing and preparing Suspicious Activity Reports (SARs) is preferred
- Work experience in a financial institution with specific experience in Fraud Monitoring is preferred
- Strong attention to detail and excellent organizational skills

How to Stand Out (Preferred Qualifications):
- Experience with online search tools such as KYC and Cognos
- Advanced proficiency in Microsoft Word, Excel, Access, and Outlook
- Strong writing, analytical, and communication skills
- Ability to work independently and manage time effectively

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