Fraud Analyst Job at Tata Consultancy Services, Cincinnati, OH

dEhrZm83RVppYk9mUDk2eEdpYVZsVFF3VFE9PQ==
  • Tata Consultancy Services
  • Cincinnati, OH

Job Description

The Financial Crimes Analyst position is responsible for conducting detailed reviews of unusual activity in a high volume, fast-paced environment. The position requires attention to detail and the ability to identify, analyze, review, mitigate, and document findings in a clear and concise manner as well as submit findings within required deadlines. Excellent written and verbal communication skills are necessary to interact and communicate with various levels of clients, and management. The Financial Crimes Analyst must be familiar with common financial institution fraud types, including but not limited to check fraud, ACH fraud, and wire fraud. Additionally, the Financial Crimes QA Analyst must have experience in Suspicious Activity Reporting (SARs) and be able to leverage personal experience in applying the correct fraud measures and arriving at the appropriate investigative determinations.

  • Experience in Fraud Monitoring for US Banks
  • Any Industry certifications like below will be preferred
  • Certified Fraud Examiner (CFE),
  • Certified Money Laundering Specialist (ACAMs),
  • Accredited ACH Professional, or Accredited Payments Risk Professional

Requirements

  • 2+ years of Banking or financial institution experience
  • In-depth good knowledge of Fraud Monitoring / Fraud Investigations
  • knowledge of Check Fraud, ACH Fraud, Wire Fraud, Suspicious Activity Reports (SARs), and conducting investigations.

Salary Range: $55,000 - $70,000 per year

Job Tags

Similar Jobs

Global Organization

Document Processing Administrator (Hybrid - Richmond, VA) Job at Global Organization

 ...our Richmond, VA offices 2-3 days per week as well as remotely. The Document Processing Administrator will be...  ...- Verify accuracy of mailings on a daily basis. - Review incoming documentation from Physicians, Area Agencies on Aging and Enrollment Brokers for completeness... 

Lensa

Part-Time Remote Call Center Specialist Job at Lensa

 ...on job qualifications and relevant work experience) Additional Information About The Role...  ...MyChart portal. ~ Navigates Electronic Medical Record (EPIC) to support patient...  ...for appropriate and accurate data entry, coding and documentation of all interactions.... 

JumpSeat

B2B Creative Copywriter - Freelancer Job at JumpSeat

 ...development and operations. We are seeking a talented and creative copywriter to join our team. As a copywriter, you will be responsible for...  ...and keyword research - Ability to work independently and meet deadlines Location: US , Remote Hours: 5 - 15per week... 

Leidos

IT Service Desk Specialist Job at Leidos

 .... If you hold a bachelors degree, we are seeking 2+ years of experience; for an associate degree, 4+ years; and if you hold a high school...  ...need 6 years of directly related work experience supporting help desk Tier I, II, and/or III operations. Current CompTIA... 

DBA Web Technologies

Application Developer Lead (Agile, Scrum, Java, Bootstrap, Angular, NoSQL, Docker, Kubernetes, HTML5, Jenkins) in Pittsburgh, PA Job at DBA Web Technologies

 ...NoSQL, ScrumLocation: PennsylvaniaJob Function: Application DevelopmentDate Of Job Posting: 07-27-2018Application Developer Lead (...  ...responsive and robust customer facing applications and mobile apps. The lead will champion on technology trends and development best...