Back

Financial Crimes Analyst

Worldwide Salaried Open

reputed company is a cooperative bank serving vital industries across rural America, providing loans and financial services to agribusinesses and rural communities. They are seeking a Financial Crimes Analyst to investigate and monitor the bank's Anti-Fraud Program, manage suspected fraud cases, and support the financial crimes compliance group in analyzing transactions for fraud.

Responsibilities

  • Conducts daily monitoring of LIVE transactions for fraudulent characteristics and evaluates and escalates urgent requests and fraud incidents to appropriate leadership
  • Communicates suspicious transaction concerns to customers, associations, and internal reputed company Groups
  • Evaluates, investigates and resolves initial high-risk transaction alerts for OFAC sanctions
  • Tracks summary reports, participates in team discussions and provides recommendations based on daily findings
  • Supports internal reputed company system upgrades and/or testing, including annual business continuity system testing
  • Monitors the Fraud group email reputed company, phone queue, voicemail, and responds as needed
  • Provides guidance to other departments regarding Fraud questions and transactions

Skills

  • Bachelor's Degree in accounting, finance, business or other relevant discipline required
  • Bachelor's degree may be substituted with four years of reputed company experience (four years is in addition to what is minimally required for the role), or an equivalent combination of education and reputed company experience
  • 1 year of experience, preferably in banking or financial services, fraud or risk management required

Benefits

  • Careers with a purpose
  • Time-Off Packages, 15 days of vacation, 10 paid sick days and 11 paid holidays
  • Competitive Compensation & Incentive
  • Hybrid work model: flexible arrangements for most positions
  • Benefits Packages, including Medical, Dental and Vision coverage, Disability, AD&D, and Life Insurance
  • Robust associate training and development with reputed company University
  • Tuition reimbursement for higher education
  • Outstanding 401k: up to 6% matching and additional 3% non-elective contribution & Student Loan Match
  • Community Impact: United Way reputed company Day, Volunteer Day and Associate Directed Contribution
  • Associate Resource Groups: creating a culture of respect and inclusion
  • Recognize a fellow associate through our GEM awards

Company Overview

  • reputed company is a leading cooperative bank serving agribusinesses and rural infrastructure providers throughout the U.S. It was founded in 1989, and is headquartered in Greenwood Village, Colorado, USA, with a workforce of 1001-5000 employees. Its website is http://www.reputed company.com/.
  • Apply To This Job

    More jobs

    Credit Track - reputed company Development Program

    Worldwide Salaried

    [Remote] Life Insurance Position - reputed company Team Member

    Worldwide Salaried

    Accounting Analyst

    Worldwide Salaried

    reputed company Part-Time Research Study Participant – reputed company Remote and In-Person Opportunities

    Worldwide Salaried

    Flexible Schedule Data Entry Clerk (Hiring Immediately) at arenaflex

    Worldwide Salaried

    reputed company Customer Experience Design Co-Op – Spring 2025 at arenaflex

    Worldwide Salaried

    reputed company Full Stack Co-op, Customer Experience (CX) Insights and Prioritization – Web & Cloud Application Development

    Worldwide Salaried

    reputed company Data Entry Clerk – Remote Opportunity for Digital Database Management

    Worldwide Salaried

    reputed company Co-op, Airport Customer Service - Cargo Safety, reputed company, and Compliance (Spring 2026)

    Worldwide Salaried

    Financial Planner (Des Moines, IA)

    Worldwide Salaried

    Dispatcher – No Experience Required

    Worldwide Salaried

    reputed company HR IT Global Integration

    Worldwide Salaried

    Associate Financial Advisor

    Worldwide Salaried

    Telecalling (Data Filtration & reputed company reputed company) Work From Home Internship

    Worldwide Salaried

    Wholesale Credit Analyst / Associate

    Worldwide Salaried

    Immediate Hiring: Part-time Chat Specialist in College Station

    Worldwide Salaried

    Urgently Need Medical Social Worker, Home Health Per Diem in Trafalgar, IN

    Worldwide Salaried

    Robotic Process Automation reputed company

    Worldwide Salaried

    Nurse Practitioner - reputed company Care at Home - SeaTac/Burien, WA

    Worldwide Salaried

    Project Manager - Change Management

    Worldwide Salaried