New

Financial Intelligence Analyst II (Fraud)-(REMOTE)

TEKsystems
$35.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, Georgia, Atlanta
Apr 22, 2025
TEKsystems is hiring Financial Intelligence Analysts for a large Financial Institution. This is a fully remote position working Eastern Standard Hours. Location: Fully Remote Schedule: Training Monday - Friday 9am - 5:30pm EST After training: 8am - 4:30pm EST Description To perform research and analysis of Account activity related to suspicious transactions and identify red flags. Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in- depth investigation. Ensure adherence to applicable federal and state laws, rules and regulations. Work is performed under significant supervision. Responsibilities: Investigate various types of transactions/activities/cases (Anti-Money Laundering, Structuring) including currency structuring and reported or alleged loss of assets from various business channels Compile, prepare and maintain data for analysis and reference Create detailed reports of investigations to include actions taken and results, including completing Currency Transaction Reports (CTRs) when appropriate Monitor timeline from identification/notification of BSA/AML activity to closure, ensuring service level agreements and regulatory requirements are met Support day-to-day OFAC operations, including completing scans of members and other parties as required by risk-based policies Perform ad-hoc analyses/scanning against OFAC/other lists when necessary Maintain required documentation for NCUA, Internal Audit and government law enforcement agencies Complete training as required by policy/supervision Maintain knowledge of applicable federal/ state laws, rules, regulations, and policies and procedures Performs other duties as assigned Additional Skills & Qualifications: * Fraud BG and Understanding of SAR (writing and constructing a SAR) * Understand the Fraud side of BSA -ex. 1st party Fraud, Account Takeover (ATO) and Fraud ID Theft * Law Enforcement/Criminal Justice BG is very helpful - understanding how Fraudsters think Preferred: While Verafin experience would be a great plus, it's not a must-have. Pay and Benefits The pay range for this position is $35.00 - $35.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a hybrid position in Atlanta,GA. Application Deadline This position is anticipated to close on May 2, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.