What are the responsibilities and job description for the BSA Fraud Analyst - Hybrid (mostly remote) position at Talentify.io?
Employer Industry: Banking and Financial Services
Why Consider This Job Opportunity
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
Talentify helps candidates around the world to discover and stay focused on the jobs they want until they can complete a full application in the hiring company career page/ATS.
Why Consider This Job Opportunity
- Salary up to $25.00 per hour
- Opportunity for career advancement and growth within the organization
- Supportive and collaborative work environment
- Chance to make a positive impact on fraud detection and prevention
- Involvement in compliance reviews and investigations
- Manage daily reviews of online new account activity for potential fraud
- Monitor daily reports generated in banking software for suspicious patterns
- Assist in fraud investigations and report results to senior management
- Review new accounts for compliance with the Customer Identification Program (CIP)
- Assist in the preparation or review of Currency Transaction Reports (CTRs)
- High School diploma or equivalent required
- 2 years' experience in the mortgage industry required
- Familiarity with Fiserv Navigator and Verafin preferred
- Ability to maintain positive relationships with customers and business partners
- Strong organizational skills with the ability to prioritize and meet deadlines
- 2 years' exposure or experience in BSA-related activities preferred
- Experience in compliance monitoring and reporting
- Familiarity with AML regulations and practices
- Strong written and verbal communication skills
- Ability to work with minimal supervision
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
Talentify helps candidates around the world to discover and stay focused on the jobs they want until they can complete a full application in the hiring company career page/ATS.
Salary : $25
