Sr. Analyst, Fraud Investigations & Reporting

Chartwell Investment Partners

Not specified; base salary components mentioned; d...
Hybrid
Fraud investigation experience
Suspicious activity report (sar) drafting
Bank secrecy act knowledge
The role involves conducting comprehensive investigations into potential fraud across various channels including account surveillance and branch escalations

Job Summary

  • The role involves conducting comprehensive investigations into potential fraud across various channels including account surveillance and branch escalations.
  • Candidates must draft high-quality Suspicious Activity Reports (SARs) in accordance with strict regulatory requirements and internal standards.
  • The position offers a benefits package including medical, dental, vision, life insurance, disability benefits, and retirement savings.

Matching Summary

The role involves conducting comprehensive investigations into potential fraud across various channels including account surveillance and branch escalations.

Salary

Not specified; Base salary components mentioned; Discretionary bonuses or commissions possible

Skills & Requirements

Must-have

  • Fraud investigation experience
  • Suspicious Activity Report (SAR) drafting
  • Bank Secrecy Act knowledge
  • Transaction analysis skills
  • Regulatory compliance expertise

Nice-to-have

  • Cross-functional collaboration
  • Process improvement mindset
  • Emerging fraud trend awareness
  • Strong written communication
  • Risk-based decision making

Key Requirements

  • Bachelor's Degree required
  • 3-5 years compliance experience
  • CFE certification required or obtainable
  • Knowledge of USA PATRIOT Act
  • Series 7 or SIE preferred

Work Rights

Not specified

Tailored Resume

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