Financial Crimes Investigator II — Remote

Orion Financial; Memphis (TN); Hybrid; USD 65,000 - 100,000; Full time

Benefits offered by this job

Remote work option

Job summary

Orion Financial is seeking a Fraud Analyst to manage financial risk, investigate fraudulent transactions, and prepare regulatory reports. You will lead complex investigations, coordinate with law enforcement, and ensure accurate SAR/CTR submissions while maintaining audit-ready case files.

The role requires strong analytical skills, attention to detail, and the ability to work independently and with colleagues across departments. A hybrid work environment with potential remote work is available.

Qualifications

• Bachelor’s degree preferred; associate degree or 3 years BSA/AML or fraud investigation experience required.
• CAMS certification a plus.
• Experience with SARs/CTRs and regulatory reporting requirements.

Responsibilities

• Handle end-to-end transaction error processing in alignment with policies and regs.
• Investigate transaction errors and assess liability using data and supporting docs.
• Monitor transaction alerts and daily claims for anomalies and suspicious activity.
• Lead investigations into complex fraud and financial crime schemes.
• Draft SARs, ensure CTR filings, and support regulatory submissions.
• Collaborate with stakeholders to elevate cases, assess trends, and recommend controls.
• Liaise with law enforcement and other financial institutions when appropriate.
• Maintain organized, audit-ready case documentation.
• Support training and mentoring of junior analysts.
• Perform other related duties as assigned by management

Skills

Financial crime knowledge

SAR/CTR reporting

Regulatory compliance

Investigation & writing

Team collaboration

Education

Bachelor’s degree preferred

Associate degree or 3 years BSA/AML experience

CAMS certification a plus

Tools

Verafin

Fraud detection tools

Case management systems

Job description

Orion Financial is seeking a Fraud Analyst to manage financial risk, investigate fraudulent transactions, and prepare regulatory reports. You will lead complex investigations, coordinate with law enforcement, and ensure accurate SAR/CTR submissions while maintaining audit-ready case files.

The role requires strong analytical skills, attention to detail, and the ability to work independently and with colleagues across departments. A hybrid work environment with potential remote work is available.