Career Opportunities for People with Disabilities: Exclusively recruiting and Hiring people with disabilities for competitive career opportunities.
This position is in the Security Technology organization of a financial institution. The primary function of this role is to receive/review reports and suspicious activity through various systems, report suspicious activity and process calls in accordance with expectations
RESPONSIBILITIES
- Review and investigate customer cases, reports and work for potential and actual loss.
- Minimize fraud, Anti-Money Laundering and/or organizational risk.
- Perform early detection of suspicious activity. Controls and prevents losses.
- Research and analyze bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommend disposition.
- Identify gaps and control enhancements.
- Use defined research procedures to identify and resolve issues.
- Identify trends and escalate as appropriate.
- Follow standards and practice to mitigate fraud, Anti-Money Laundering and other risk exposure and loss.
- Share best practices among the team and/or service partners.
- Prepare and maintain appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate.
QUALIFICATIONS
- Bachelors degree with 1 year of professional experience or successful completion of a formal development program. In lieu of a degree, a comparable combination of education, job specific certification and experience may be considered.
- Ability to assess and effectively manage all of the risks associated with business objectives and activities to ensure they adhere to and support Enterprise’s Risk Management Framework.
- Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry.
- Knowledge of and ability to use methods for identifying, evaluating, introducing and implementing more efficient approaches to performing business related activities.
- Understanding of effective communication concepts, tools and techniques; ability to effectively transmit, receive, and accurately interpret ideas, information, and needs through the application of appropriate communication behaviors.
- Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations.
- Knowledge of the processes and the ability to identify, capture and document relevant business information in an auditable, organized, understandable and easily retrievable manner.
ABOUT OUR COMPANY
With over 25 years of experience in supporting corporate and federal recruitment, workplace mentoring, and technology accessibility initiatives, Bender Consulting Services, Inc. is the leading national expert in disability employment solutions for private and public sector employers. To learn more please visit our website at www.benderconsult.com.
Job Type: Full-time
Pay: $40,000.00 - $50,000.00 per year
Benefits:
- 401(k)
- Dental insurance
- Health insurance
Experience level:
Schedule:
Experience:
- Fraud detection: 1 year (Preferred)
- Cybersecurity: 1 year (Preferred)
- Information security: 1 year (Preferred)
Ability to Relocate:
- Pittsburgh, PA: Relocate before starting work (Required)
Work Location: In person