NEW JOB OPENING
WIRE FRAUD ANALYST
IN New Castle, DE, USA!

***Only qualified Wire Fraud Analyst candidates located in the New Castle, DE area will be considered due to the position requiring an onsite presence***



Required Education:

• Four Year College Degree or equivalent experience



Required Experience:

• Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations

• Experience/Knowledge of fraud, particularly wire fraud

• Experience with KYC, including search, review, investigation, regulatory filing, and regulatory reporting

• Ability to handle high volumes of work

• Experience with wire transfers, ACH, or checks is advantageous

• Familiarity with Cognos is a plus

• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred – Not a must

• Advanced proficiency in Microsoft Word, Excel, Access, and Outlook



Soft Skills:

• Excellent accuracy and strong attention to detail

• Good organizational skills - ability to multitask and prioritize

• Excellent organizational and time management skills

• Strong attention to detail and follow-up skills

• Strong writing, analytical and communications skills

• Must be able to multitask and complete projects on time

• Ability to understand and draw conclusions from research conducted

• Should be a self-starter, and organized, and must have the ability to work independently, without supervision



Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud and reputational risk. The incumbent requires to work with internal and external line of business at all levels.



Wire Fraud Analyst Responsibilities:

• Liaise with other business unit to detect fraud effectively

• Case monitoring of existing accounts with fraudulent wire activity

• Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss to the client

• Ensure all cases details are provided for accurate reporting

• Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up

• Provide prompt and appropriate action on identified suspect customers and accounts

• Draft narratives and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements

• Case management, provide detail evidence, all supporting documentation

• Adhere to all process, procedures, compliance rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

• Maintain high level of productivity and accuracy

• Other duties as assigned and or needed

• **Only those lawfully authorized to work in the designated country associated with the position will be considered.**

• **Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements.**