Financial Intelligence Analyst II-SAR (FULLY REMOTE)

TEKsystems is currently searching for qualified Financial Intelligence Analysts interested in a career with the largest credit union in the world!

Job Description:

To perform research and analysis of Account activity related to suspicious transactions and identify red flags. Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation. Ensure adherence to applicable federal and state laws, rules, and regulations. Work is performed under significant supervision.

Requirements:

• MOST IMPORTANT: Fraud BG and Understanding of SAR (writing and constructing a SAR)
• Understand the Fraud side of BSA - ex. 1st party Fraud, Account Takeover (ATO) and Fraud ID Theft
• Law Enforcement/Criminal Justice BG is very helpful
• Experience in BSA (Bank Secrecy Act) and/or fraud detection experience, pri...