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These skills will help you succeed in this role: - Experience in a financial crime role 4 + years' Superior analytical, critical thinking and decision-making skills utilizing data extraction. - Demonstrate ability to build and maintain strong working relationships with internal and external clients and act as a liaison in a professional manner with internal business units.

<div> Financial Crime Analyst Alpharetta, GA - Hybrid 3 Days a Week Onsite Potential to Convert Job Description: What You'll Do: - Investigation and resolution of identified and reported fraud. This includes performing a wholistic review of transactions, account profile, client behaviour, and mitigating risk. Remediation and reporting required aligned to the product and regulatory association. - Fraud Investigator will function as a liaison with Global Financial Crimes unit and additional stakeholders amid the referral process for regulatory reporting requirements. - Ensuring timeliness with required EWS/Zelle reporting standards and requirements - Efficiently manage caseload conducting timely outreach to clients and conducting interviews to understand the fact pattern where necessary - Proactively identify recovery efforts from reported fraud transactions to recuperate losses - Collaborates with Fraud Strategy on re-occurring fraud themes and assist on proposed decisions and action to be taken as a result of any fraud investigation - Ability to describe basic fraud and case resolution decisions in clear and understandable language to internal clients - Demonstrate ability to build and maintain strong working relationships with internal and external clients and act as a liaison in a professional manner with internal business units - Prepare and document review findings in a concise, understandable manner for written communication to the appropriate parties - Adheres to departmental and corporate policies to ensure guidelines are followed and executed in accordance with management's expectations. These skills will help you succeed in this role: - Experience in a financial crime role 4 + years' Superior analytical, critical thinking and decision-making skills utilizing data extraction - Understanding of payment fraud, fraud schemes, common scams, and conducting payment fraud investigations. - Superior time management and organizational skills to balance investigative efforts with client outreach and timely follow up to gather details - The ability to research and respond to various methods of Debit card related fraud - Preform research regarding fraudulent authorizations and take actionable steps to recovery fraudulent transactions and mitigate reputational and financial risk. - Ensure proper case documentation and reporting - Knowledge of BSA/AML requirements, suspicious activity reports, and other applicable regulations - Excellent written and verbal communication skills - Detail oriented with the ability and desire to work in a team environment Even Better If You Have: - Previous financial crime working experience - Understanding of financial services industry products and processes - Understanding of fraud and security issues within the banking and finance industry - Previous experience working within a client service/hospitality based role - The candidate must also be proficient working with Excel, Access, Business and PowerPoint</div>

Veterans Sourcing Group

Financial Crime Analyst

Analysis Skills

Banking Services

Case Management

Communication Skills

Customer Relations

Customer Support/Service

Customer/Client Research

Customer/Consumer Behavior

Detail Oriented

Documentation Review

Finance

Financial Analysis

Financial Risk

Financial Services

Fraud Investigation

Global Financial Markets

Interviewing Skills

Microsoft Access Database

Microsoft Excel

Microsoft PowerPoint

Organizational Skills

Presentation/Verbal Skills

Regulations

Regulatory Reports

Regulatory Requirements

Research Skills

Risk Management

Team Player

Time Management

Writing Skills

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Financial Crime Analyst Veterans Sourcing Group

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