Job Description
Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs. The ideal candidate will have analytical mindset, attention to detail, and strong communication skills which will align successfully in the organization.
**Job Title:** AML Fraud Analyst
**Location: New York, New York**
**Pay Range: $45/HR W2**
**What's the Job?**
+ Investigate alerts generated by Verafin related to PPP loan activity and other high-risk transactions.
+ Conduct in-depth analysis of customer behavior, transaction patterns, and supporting documentation.
+ Draft and file Suspicious Activity Reports (SARs) with clear, concise, regulator-ready narratives.
+ Identify fraud typologies including identity theft, synthetic ide...
**Job Title:** AML Fraud Analyst
**Location: New York, New York**
**Pay Range: $45/HR W2**
**What's the Job?**
+ Investigate alerts generated by Verafin related to PPP loan activity and other high-risk transactions.
+ Conduct in-depth analysis of customer behavior, transaction patterns, and supporting documentation.
+ Draft and file Suspicious Activity Reports (SARs) with clear, concise, regulator-ready narratives.
+ Identify fraud typologies including identity theft, synthetic ide...
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