Financial Intelligence Analyst II (Fraud)-(REMOTE) 5/27

TEKsystems
$35.00 / hr
life insurance, sick time, 401(k), retirement plan, remote work
United States, Virginia, Vienna
Apr 22, 2025
Job Title: Financial Intelligence Analyst II (Fraud) - Remote Job Description We are seeking a dedicated and detail-oriented Financial Intelligence Analyst II to join our team remotely. The primary focus of this role is on fraud detection and analysis, specifically working with Suspicious Activity Reports (SARs). The ideal candidate will have experience in fraud detection and a strong understanding of the Bank Secrecy Act (BSA). Responsibilities * Investigate various types of transactions/activities/cases including Anti-Money Laundering (AML) and currency structuring. * Compile, prepare, and maintain data for analysis and reference. * Create detailed reports of investigations, including actions taken and results, and complete 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 internal policies and procedures. * Perform other duties as assigned. Essential Skills * Experience in BSA and/or fraud detection, primarily writing SARs. * Understanding of the fraud side of BSA, including 1st party fraud, account takeover (ATO), and fraud ID theft. * Ability to review referrals and identify red flags. * Experience in law enforcement or criminal justice is very helpful, especially an understanding of how fraudsters think. Additional Skills & Qualifications * Associate degree in Business Administration, Criminal Justice, Finance, or related field, or equivalent combination of education, training, and experience. * Familiarity with applicable federal and state laws, rules, and regulations (e.g., Bank Secrecy Act, USA Patriot Act, and OFAC regulations). * Familiarity with money-laundering trends and threats. * Basic skills in assimilating information, analyzing facts, and developing logical conclusions. * Basic skills in interpreting and synthesizing large amounts of information. * Basic skills in exercising initiative and using good judgment to make sound decisions. * Basic organizational, planning, and time management skills. * Basic investigative, research, analytical, and problem-solving skills. * Basic skills in following, interpreting, and applying relevant data/instructions to guidelines, procedures, practices, and regulations. Why Work Here? This remote position offers you the flexibility to work from home while being part of a collaborative and supportive team. You will have the opportunity to develop your skills in fraud detection and regulatory compliance, contributing to the safety and security of our financial systems. We value work-life balance and provide a dynamic work environment where your contributions make a meaningful impact. Work Environment This is a full-time remote position allowing you to work from home. Candidates must be able to work within the Eastern Standard Time zone. The role requires the ability to sit and work at a computer for extended periods. You must be able to work both independently and collaboratively as part of a team. Job Type & Location This is a Contract to Hire position based out of Vienna, Virginia. 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 Vienna,VA. Application Deadline This position is anticipated to close on Apr 30, 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.