Job Description
Note: The job is a remote job and is open to candidates in USA. 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 laws and regulations. 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 Skills • US Citizen, GC Holders or Authorized to Work in the U.S • 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 Benefits • Comprehensive medical benefits • Competitive pay • 401(k) retirement plan • …and much more! Company Overview • INSPYR Solutions is a information technology staffing service providers. It was founded in undefined, and is headquartered in Fort Lauderdale, Florida, USA, with a workforce of 501-1000 employees. Its website is Apply tot his job