We are looking for a detail-oriented Fraud Specialist to join our team in Greenville, South Carolina. In this Contract to permanent position, you will play a critical role in detecting and investigating fraud within loan servicing operations. This opportunity is ideal for professionals with a strong background in compliance and fraud investigation, seeking to make a meaningful impact.<br><br>Responsibilities:<br>• Conduct thorough investigations into suspected fraud cases to identify and mitigate risks.<br>• Review loan servicing activities to ensure compliance with regulations and internal policies.<br>• Collaborate with team members to develop effective strategies for fraud prevention.<br>• Analyze patterns and complaints to uncover potential fraudulent activities.<br>• Prepare detailed reports documenting findings and recommendations from investigations.<br>• Respond promptly to fraud-related complaints and inquiries, ensuring resolution in a timely manner.<br>• Monitor transactions and activities to detect irregularities and suspicious behavior.<br>• Provide training and guidance to staff on fraud prevention techniques and compliance standards.<br>• Stay updated on industry trends and regulatory changes affecting fraud detection and compliance.<br>• Assist in developing and improving processes to enhance fraud detection capabilities.
We are looking for an experienced AML Compliance Analyst to join our team in San Antonio, Texas. In this long-term contract role, you will play a critical part in ensuring adherence to risk standards, policies, and procedures while supporting investigations related to anti-money laundering (AML). This position requires strong analytical skills and the ability to evaluate large datasets to identify compliance issues effectively.<br><br>Responsibilities:<br>• Conduct thorough evaluations to ensure alerts are properly cleared by compliance analysts in accordance with established standards.<br>• Verify the accuracy and completeness of data collected for investigations, including suspicious activity reports, currency transaction reports, and know-your-customer (KYC) information.<br>• Review and document relevant account and transaction data to assist in compliance investigations.<br>• Apply risk-based judgment to determine whether activities align with organizational guidelines and regulatory requirements.<br>• Collaborate with teams to refine processes and ensure high-quality analysis of alerts and related data.<br>• Research and analyze large volumes of information to identify patterns and potential compliance concerns.<br>• Maintain detailed records to support investigations and uphold audit standards.<br>• Provide insights and recommendations for improving compliance procedures and mitigating risks.<br>• Stay updated on policies and regulatory changes to ensure alignment with current standards.
<p>We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. This contract to long-term position offers an exciting opportunity to contribute to the financial services industry by conducting thorough due diligence and compliance reviews. The ideal candidate will ensure adherence to credit policies and regulatory requirements.</p><p><br></p><p>Responsibilities:</p><p>• Conduct in-depth Enhanced Due Diligence (EDD) investigations for commercial loan borrowers, ensuring compliance with credit policies and regulatory standards.</p><p>• Perform thorough reviews of new and existing client relationships, ensuring accuracy and completeness of documentation.</p><p>• Review and assess potential negative news alerts for new clients and during periodic client reviews, escalating findings when necessary.</p><p>• Evaluate prospect client profiles prior to onboarding, providing well-supported recommendations to relevant stakeholders.</p><p>• Utilize internal banking systems and external research tools to gather, analyze, and document investigation findings.</p><p>• Collaborate with team members and other departments to resolve discrepancies and gather additional information if required.</p><p>• Provide timely and well-supported decisions during investigations, ensuring compliance with the Patriot Act and other applicable regulations.</p><p>• Maintain up-to-date knowledge of industry standards and complete required training programs.</p><p>• Support quality assurance efforts to uphold the integrity of the KYC program.</p><p>• Perform additional duties as assigned to support the team and organizational goals.</p>
