Job description
Title: Fraud Investigation/ Research Analyst
Location: San Antonio, TX 78251 - HYBRID!
Duration: 6+ Months
Pay Range: $23/hr - $26/hr
Job Description:
- Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation.
- Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity.
- Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
- Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
- Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
Job Type: Contract
Pay: $22.00 - $26.00 per hour
Schedule:
- 8 hour shift
- Day shift
- No weekends
Ability to commute/relocate:
- San Antonio, TX 78251: Reliably commute or planning to relocate before starting work (Required)
Application Question(s):
- Bachelors in Criminal Justice
Education:
- Bachelor's (Preferred)
Experience:
- Fraud investigation: 3 years (Preferred)
Work Location: In person
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