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Chartwell Investment Partners is seeking a Fraud Investigations & Reporting Analyst to conduct comprehensive investigations into potential fraud and suspicious activities within financial services. The role emphasizes transaction analysis, collaboration with stakeholders, and maintaining high standards of confidentiality and compliance.
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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 position requires the ability to work independently as well as collaboratively and manage multiple function workflows with minimal supervision.
Matching Summary
Match Score: 75
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Chartwell Investment Partners is seeking a Fraud Investigations & Reporting Analyst to conduct comprehensive investigations into potential fraud and suspicious activities within financial services. The role emphasizes transaction analysis, collaboration with stakeholders, and maintaining high standards of confidentiality and compliance.
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Skills & Requirements
Must-have
Conduct end-to-end transaction analysis
Analyze transactions and perform due diligence
Draft Suspicious Activity Reports (SARs)
Identify process inefficiencies and recommend improvements
Maintain up-to-date knowledge of fraud typologies
Answer and manage inbound Fraud Hotline calls
Nice-to-have
Uphold high standard of confidentiality
Foster a culture of integrity
Adapt to evolving fraud threats
Key Requirements
3-5 years experience in securities or financial services