What are the responsibilities and job description for the Fraud Prevention Analyst position at HIRD LLC?
Roles and Responsibilities:
- Gathering/collection and review of AML / KYC documents
- Initiate the risk assessment and ongoing due diligence
- Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made
Key Skills Required:
- Good communication (Written English).
- Experience with Transaction reviews process
- Excellent written and oral communication skills
- Demonstrated strong attention to detail.
- Experience collecting, interpreting, updating and organizing data
- Knowledge on AML & Transaction Reviews; KYC checks
Minimum Experience Required:
- 4 - 6 years of relevant experience
Job Type: Full-time
Pay: $58,000.00 per year
Schedule:
- Monday to Friday
Education:
- Bachelor's (Preferred)
Experience:
- Transactions Review Processing: 4 years (Required)
- AML/KYC: 4 years (Required)
Work Location: In person
Salary : $58,000
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