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Senior Fraud Analyst Bsaa

Company

Chenega Corporation
Address , Washington, 20549
Employment type FULL_TIME
Salary Up to $58.87 an hour
Expires 2023-10-16
Posted at 8 months ago
Job Description
Overview:
C2 ALASKA, LLC
Washington, DC

The Fraud Analyst III Senior Bank Secrecy Act Analyst actively supports the United States Securities and Exchange Commission Division of Enforcement’s Office of Market Intelligence (OMI) as a Bank Secrecy Act Analyst.
Responsibilities:
  • Adapt quickly and effectively to procedural changes; assist with other special projects.
  • Other duties as assigned
  • Develop well written, factually sound reports (detailed and/or summary) or intelligence products based on gathered intelligence and information.
  • Analyze transaction data, research results, and other compiled information to ascertain whether particular activity is isolated or part of a larger issue, identifying and resolving discrepant information.
  • Conduct research pertaining to facts gathered from confidential sources.
  • Identify patterns within gathered intelligence and within SEC’s existing intelligence-related datasets
  • Communicate as needed with attorneys and other professional staff regarding intelligence that may be relevant to their triage or investigative work.
  • Provide ad hoc support for triage of SARs and assess whether they meet threshold criteria for further review (e.g., credible, actionable, subject matter is within SEC jurisdiction, etc.)
  • Gather digital information and documents as necessary to compile intelligence files.
Qualifications:
  • Ability to provide favorable credit history
  • Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator.
  • Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS)
  • Bachelor’s Degree in a relevant field such as business, finance, or accounting acknowledged by accrediting bodies or organizations recognized by the US Department of Education.
Knowledge, Skills, and Abilities
  • High proficiency in Microsoft Word, Excel, PowerPoint, Outlook, Web Browsers, and PDF applications (e.g., Adobe).
  • Ability to apply judgment to determine urgency of matter by reading the content and comparing substantive content to information in other systems.
  • Ability to conduct research across various systems and databases to identify prior relevant complaints, related investigations/exams, and locate relevant information related to subjects and allegations.
  • Experience with open-source research and analysis, including research and analysis of complex data from financial, commercial, and/or law enforcement systems.
  • Possess a general understanding of the SEC, its mission, and the concept of a security and registered entity, and financial crime typologies.
  • Ability to parse dense SAR narratives, summarize the key relevant allegations, and disposition SAR appropriately.
  • Must have and use excellent oral and written communications skills.
  • Ability to apply business writing skills to summarize information on a large variety of topics.
  • Must be able to work effectively in an extremely pressured environment.
  • Strong organizational skills; attention to detail.
  • Possess strong research skills and an understanding of intelligence analysis tools and techniques.
  • Functional knowledge of the federal securities laws, FINRA rules, securities markets and member firm operations and its books and records.
  • Strong comprehensive reading skills
Physical Demands (The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.)
  • While performing the duties of this Job, the employee is regularly required to sit and talk or hear. The employee may use repeated motions that include the arms, wrists, hands and/or fingers. The employee is occasionally required to walk, stand, climb, balance, stoop, kneel, crouch, or crawl. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision.
Teleworking Permitted?: true Teleworking Details: Ft. Remote Estimated Salary/Wage: Up to USD $58.87/Hr.