Managed Services Analyst
Large Financial Institution
- Supported a large financial institution with internal financial fraud investigations reviewing alerts, dispositioning alerts and drafting narratives for suspicious activity reports. Maintaining high quality investigations.
- Investigate and analyze fraud claims debited and credited to numerous account holders.
- Narrated SAR reports after due diligence investigation to conclude whether alerts were an accurate trigger on the account.
- Due diligence to verify all internal and external parties on the accounts were properly vetted and all information on the account and documents were fully considered in final determinations. If there was a verifiable crime committed the account was recommended for closure if not already under prior investigation.
- Anti-Money laundering
- Loan Processing
- Government Assistance
- AML Investigations
- Transaction Monitoring
