Cash & Trade Processing Associate Analyst 2

Immediate need for a talented Cash & Trade Processing Associate Analyst 2. This is a 02+ Months contract with possible extension opportunity with long-term potential and is located in New Castle, DE (Hybrid). Please review the job description below and contact me ASAP if you are interested.
 
Job ID:24-47865
 
Pay Range: $25 - $27/hour.  Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).
 
Key Responsibilities:
 

• Collaborate across business units to effectively detect, report, and prevent fraud.
• Monitor accounts with identified fraudulent wire activity and manage cases from end-to-end.
• Escalate suspicious cases to investigation units, providing detailed information to aid in fraud prevention.
• Ensure accurate and timely case documentation and reporting, with attention to all necessary compliance details.
• Conduct detailed fraud detection from various sources, including online search tools, and take prompt action on suspect accounts.
• Draft detailed narratives and file Suspicious Activity Reports (SARs) in line with FinCEN requirements.
• Maintain a high level of accuracy and productivity, managing case evidence and supporting documentation.
• Adhere to all process and compliance standards, apply ethical judgment in behaviour and business practices, and escalate control issues transparently.

Key Requirements and Technology Experience:

• Key Skills:managing complex cash transaction types, monitoring accounts, identifying fraudulent activity, and ensuring compliance with regulatory standards .
• Bachelor’s degree in a relevant field or equivalent experience.
• 1-5 years of experience in fraud investigation, compliance, or monitoring, ideally in a financial institution.
• Proven experience with SAR writing and understanding of FinCEN regulatory requirements.
• Strong proficiency in fraud detection and monitoring, with expertise in tools like KYC and Cognos.
• Advanced Microsoft Office skills (Word, Excel, Access, Outlook).
• Exceptional organizational skills with the ability to prioritize, multitask, and work independently.
• Strong analytical, communication, and writing skills with keen attention to detail.
• Background in financial services with direct experience in fraud prevention.
• Proven research abilities with familiarity in online fraud detection tools.
• Detail-oriented with strong case management skills, demonstrating an ability to provide comprehensive evidence and documentation.
• Self-starter with the capacity to work autonomously.

Our client is a leading Financial Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.
 
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