INSPYR
Fraud Analyst / Legal Specialist
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Job Description
- Req#: 26-00346
Employer Industry: Technology Solutions
Why consider this job opportunity:
- Competitive pay with comprehensive medical benefits
- 401(k) retirement plan included
- Opportunity for contract extension beyond the initial 6-month period
- Work remotely from anywhere in the U.S.
- Engage in meaningful work by identifying and preventing fraud
- Supportive and dynamic work environment focused on technology and talent solutions
What to Expect (Job Responsibilities):
- Perform research and analysis of account activity to identify red flags and potential fraud schemes
- Conduct complex analysis of fraudulent transactions, including account takeovers and identity theft
- Create and maintain Suspicious Activity Reports (SARs) related to fraud activity
- Report suspicious activity and fraud risks across various delivery channels
- Ensure compliance with applicable federal and state laws, regulations, and guidance
What is Required (Qualifications):
- Must be a U.S. Citizen, Green Card Holder, or authorized to work in the U.S.
- Strong knowledge of BSA/AML and OFAC regulations
- Ability to summarize complex trends and patterns clearly and concisely
- Experience in analyzing account activity for suspicious behavior
- Detail-oriented with strong analytical skills
How to Stand Out (Preferred Qualifications):
- Previous experience in fraud analysis or legal compliance within the technology sector
- Familiarity with digital banking and remote deposit capture processes
- Knowledge of emerging fraud typologies and prevention strategies
#FraudAnalysis #RemoteWork #TechnologySolutions #CareerOpportunity #Compliance
"We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."About the company
Genuent provides an innovative approach to the Delivery of Information Technology Talent. Genuent is becoming INSPYR Solutions.
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