Job Description

Job Description

Job Description

Russell Tobin's client, a multinational business software company is seeking a Fraud Investigator Analyst in Plano, TX

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Employment Type: Contract/Hybrid

Location: Plano, TX

Pay rate: $25 - $29/hr, DOE

Responsibilities:

• 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

Requirements:

• Associate/bachelor’s degree
• 2-5 years of experience, SAR (Suspicious Activity Report), Fraud Investigation Exp & Logical Research & Research Board
• Banking Industry/Finance Institution experience.
• Advanced investigation and analytical skills.
• Precise and logical writing skills and able to present investigative findings to senior management.
• Comfortable working with law enforcement, legal, and auditors.
• 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.
• 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.

Nice to have:

• BA/BS in financial services, risk management, criminal justice or related fields
• CAMS, CFE or other relevant business designation

Benefits that Russell Tobin offers:

Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), a 401(k)-retirement savings, life & disability insurance, an employee assistance program, identity theft protection, legal support, auto and home insurance, pet insurance, and employee discounts with some preferred vendors. 

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