Fraud Analyst

Turn2Partners - Washington, DC, United States

A client of ours, a large global consulting and financial services firm, is looking to bring on multiple experienced Fraud Analysts to their team. Ideal candidates will have a Bachelors degree and 2+ years of related experience.

Requirements:

  • Five or more years of relevant investigative experience in the areas of fraud, loan and payroll fraud and financial crime compliance
  • Investigative experience in white collar crime and forensic accounting preferred
  • Familiarity with loan documentation and the analysis of business records
  • Experience in commercial lending and analyzing loan documentation
  • Knowledge of Customer Due Diligence (“CDD”)/Know Your Customer (“KYC”); preparation of investigative reports with exhibits and familiarity making law enforcement referrals and/or Suspicious Activity Report (“SAR”) filings.
  • Open Source Research experience is highly desirable
  • Writing skills are particularly important for this role
  • Familiarity with MS Office and other office automation applications
  • Very good working knowledge of Microsoft excel and Word
  • Stellar analytical and research skills
  • Creative problem-solving ability and a collaborative mindset
  • The ability to apply newly acquired skills using logic and reasoning to sets of transaction data
  • Willingness to potentially work overtime.


Posted On: Tuesday, November 16, 2021
Compensation: $70,000 - $90,000



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