Risk Analyst (Plano)

Job Title: Fraud Risk Analyst Duration: initial 12 month contract Pay Range: $40-42/hr Location – Atlanta, GA Hybrid onsite role: 3 days onsite Interview process: First – 15-30 screen Final - 1 hour craft interview For Atlanta Specifically – There is no reimbursement for parking; however, there are free street parking options or other avenues available. End-to-end (complete cycle process) SAR (Suspicious Activity Report) reporting to FinCEN is a requirement - 1-5 years of experience. BA/BS in financial services, risk management, criminal justice or related fields preferred.

CAMS, CFE or other relevant business designation preferred. Minimum 3 years’ experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and small businesses. Knowledge of the regulatory environment of the financial services industry.

Result-oriented and assertive Advanced investigation and analytical skills in fraud and AML. Experience in SAR writing. Innate curiosity to research, understand, make sense of and communicate complex information.

Advanced computer/ internet navigation skills in order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools. Comfortable working with law enforcement, legal, and auditors. Experience operating in a fast paced, rapidly changing environment.

Ability to gain an understanding of corporate and specific policies/control environments, key processes, practices, and routines that impact compliance requirements and risk mitigation through transaction and behavioral monitoring. Team player with demonstrable ability to influence peers to accomplish shared goals. Duties : Conduct timely due diligence using AML/BSA/CTF policies and procedures, to independently investigate AML/CTF alerts on our customers using a variety of investigative tools and systems.

Prepares clear, accurate and concise investigation summaries as well as suspicious activity reports (SARs). Establish and maintain solid working relationships with peers and internal partners. Provide training and guidance to Risk Monitoring analysts to help enable their AML/BSA/CTF detection and handling.

Serve as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concerns. May either partner with or ultimately assume the investigation depending on the complexity and risks. Proactive identification of enhancements to increase the effectiveness of the AML/BSA/CTF detection systems.

Maintain sufficient knowledge of AML/BSA/CTF/OFAC as developments occur. Develop and maintain a thorough understanding of our business operations, products/ services, systems, and the associated risk Perform other tasks as assigned.