BSA Fraud Analyst - Remote

Overview

The BSA/Fraud Analyst is responsible for various functions primarily to identify instances of fraud and investigate fraudulent activities pertaining to the organization’s customers. The fraud analyst will monitor financial activities for anything suspicious that might point to fraud by reviewing new account applications, monitoring existing bank accounts, including loan payment activity for the organization. This person will specialize in detecting, preventing, and investigating fraudulent activities within the organization and will work directly with the BSA/Fraud Supervisor.

In Short

• Manage daily reviewing of online new account activity for potential fraud
• Maintain operational familiarity with various banking and mortgage software
• Monitor daily reports generated in Fiserv
• Perform quality control reviews and monitoring of customers
• Assist in fraud investigations and compliance reviews
• Review all new accounts for compliance with the Customer Identification Program (CIP)
• Assist with customer due diligence reviews
• Assist in preparation or review of Currency Transaction Reports (CTRs)
• Work closely with BSA Officer & BSA/Fraud Supervisor
• Complete all assigned tasks in a timely manner

Requirements

• High School diploma or equivalent required
• 2+ years’ experience in the mortgage industry required
• 2+ years’ exposure in BSA-related activities preferred
• Familiarity with Fiserv Navigator and Verafin preferred
• Professional communication skills
• Organizational skills with ability to prioritize
• Ability to handle repetitive activities with accuracy
• Ability to work with minimal supervision

Benefits

• Flexible working environment
• Opportunity to work remotely
• Collaborative team environment
• Professional development opportunities
• Equal Opportunity Employer