Tandym Group · 3 days ago
Fraud Investigations Analyst
United States
Full-time
Remote
Mid Level
$25/hr - $30/hrTandym Group is a Fortune 50 financial services organization seeking a Fraud Investigations Analyst to support enterprise fraud and financial crimes initiatives. This role focuses on complex fraud investigations and the preparation of high-quality Suspicious Activity Reports (SARs) in a highly regulated environment.
EmploymentRecruitingStaffing Agency
Responsibilities
Performing in-depth research and analysis of account activity to identify red flags, suspicious behavior, and potential fraud schemes
Conducting complex investigations involving account takeovers, identity theft, synthetic identity fraud, and emerging fraud typologies
Creating, documenting, and maintaining Suspicious Activity Reports (SARs) related to fraud and suspicious account activity
Analyzing trends and patterns and translating complex findings into clear, concise written summaries
Identifying and reporting fraud risks across multiple channels, including digital banking, wire transfers, and remote deposit capture
Maintaining current knowledge of BSA/AML and OFAC regulations, guidance, and industry best practices
Ensuring compliance with applicable federal and state laws, rules, and regulations
Qualification
Required
Experience in fraud investigations, financial crimes, or BSA/AML compliance
Demonstrated experience writing and filing Suspicious Activity Reports (SARs)
Strong analytical skills with the ability to interpret complex transaction data
Excellent written and verbal communication skills
High attention to detail and strong organizational skills
Ability to work independently in a remote environment
Preferred
Experience supporting a large financial institution or highly regulated organization
Knowledge of OFAC regulations and sanctions compliance
Familiarity with digital banking platforms and remote financial channels
Company
Tandym Group
Tandym Group is a provider of full-service recruitment, temporary staffing, and workforce management solutions in the Northeast and Florida.
Founded in 1985
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
unknownKey Investors
Mill Rock CapitalNew Heritage Capital
2021-04-06Private Equity
2016-10-06Series Unknown
Leadership Team
Byrne Mulrooney
Chief Executive Officer
Bob Keegan
Senior Vice President
Recent News
2025-11-05
2025-10-29
Company data provided by crunchbase