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INSPYR Solutions · 6 days ago

Fraud Analyst / Legal Specialist

United States

Full-time

Remote

New Grad, Entry Level

INSPYR Solutions is a national expert in delivering flexible technology and talent solutions. They are seeking a Fraud Analyst / Legal Specialist to perform research and analysis of account activity to identify suspicious activity and potential fraud schemes, while ensuring adherence to applicable federal and state laws.

Information TechnologyProfessional ServicesStaffing Agency

No H1B

Responsibilities

Perform research and analysis of account activity to identify red flags, suspicious activity, and potential fraud schemes

Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies

Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity

The ability to put complex trends and patterns into clear and concise summaries

Maintain knowledge of BSA/AML history, regulations, and industry guidance

Maintain knowledge of OFAC history, regulations, and industry guidance

Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation

Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, wire transfers, and remote deposit capture

Ensure adherence to applicable federal and state laws, rules, and regulations

Qualification

Fraud analysisBSA/AML knowledgeOFAC regulationsSuspicious Activity ReportsResearch skillsAnalytical skillsCommunication skills

Required

US Citizen, GC Holders or Authorized to Work in the U.S