Sr. Analyst, Fraud Investigations & Reporting

Job description

Job Description Summary The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity across various channels, including account surveillance, branch escalations, and regulatory inquiries. This role involves analyzing transactions, performing due diligence, drafting Suspicious Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. Job Description: Essential Duties and Responsibilities: Conduct end-to-end triage and investigations for matters arising from account surveillance, branch escalations, regulatory investigations, and matters otherwise escalated to the Fraud Group by the Business, Compliance, Legal, Risk or other Firm divisions Conduct appropriate due diligence and transaction analysis, including the review of attempted or completed funds movements and securities transactions, customer profiling, and other internal or external research to support investigative findings. Draft and file high-quality Suspicious Activity Reports (SARs) in accordance with regulatory requirements and internal standa...