Raymond James is seeking an Analyst for Fraud Investigations & Reporting to conduct in-depth investigations into fraud and suspicious activities, utilizing transaction analysis and collaboration with stakeholders. The role emphasizes risk assessment, regulatory compliance, and process improvement in a remote work environment
Job Summary
The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity across various channels.
This role involves analyzing transactions, performing due diligence, drafting Suspicious Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk.
The company fosters a people-first culture, honoring, valuing, and respecting the uniqueness, experiences, and backgrounds of all associates.
Matching Summary
Match Score: 85
Raymond James is seeking an Analyst for Fraud Investigations & Reporting to conduct in-depth investigations into fraud and suspicious activities, utilizing transaction analysis and collaboration with stakeholders. The role emphasizes risk assessment, regulatory compliance, and process improvement in a remote work environment.
Skills & Requirements
Must-have
Conduct end-to-end transaction analysis
Drafting SAR narratives
Investigating compliance issues
Risk-based decision making
Fraud detection and monitoring
Handling inbound Fraud Hotline calls
Nice-to-have
Maintain up-to-date knowledge
Continuous improvement culture
Client-first integrity independence
Key Requirements
3-5 years experience in securities or financial services