Fraud Analyst I

Job description

Job DetailsJob Location: First Internet Bank of Indiana Fishers - Fishers, IN 46038About the Position: As the Fraud Analyst I you will be responsible for the proactive monitoring of new and existing customer account relationships to prevent or minimize financial, reputational, and financial crimes risk to the Bank. You will review alerts in the Bank’s BSA/AML/Fraud and Sanctions monitoring software system(s) to identify potentially suspicious and fraudulent activity. You will also provide support to the Bank Secrecy Act (BSA) area for anti-money laundering (AML), and OFAC compliance. What You Will Do: Reviews and researches new customer account applications referred by internal Bank departments to identify fraudulent account applications. Researches, documents, and closes and/or escalates assigned alerts in the Bank’s BSA/AML/Fraud and Sanctions compliance monitoring software within documented time frames. Responsible for customer account reviews, ensuring compliance with CIP, CDD and Beneficial Ownership regulations; perform EDD on designated customer account relationships. Reviews various reports to identify fraudulent or suspicious activities, including but not limited to daily...