Financial Intelligence Analyst II-SAR (FULLY REMOTE)

TEKsystems, Inc.; Pensacola (FL); Remote; USD 39,778 - 56,653; Full time

Benefits offered by this job

Medical, dental & vision

401(k) Retirement Plan

Life Insurance

Short and long-term disability

Health Spending Account

Transportation benefits

Employee Assistance Program

Time Off/Leave

Job summary

An established industry player is seeking qualified Financial Intelligence Analysts to join their team. This fully remote role involves researching and analyzing account activities related to suspicious transactions, ensuring compliance with federal and state regulations. The ideal candidate will have a strong understanding of fraud detection and experience in writing Suspicious Activity Reports (SARs). Join a dynamic team that partners with leading organizations to drive transformative change and make a significant impact in the financial sector. If you are passionate about combating fraud and ensuring financial integrity, this opportunity is perfect for you.

Qualifications

• Experience in writing and constructing Suspicious Activity Reports (SARs).
• Understanding of fraud types like 1st party Fraud and Account Takeover.

Responsibilities

• Research and analyze account activity for suspicious transactions.
• Create and maintain SARs and ensure compliance with laws.

Skills

Fraud Background

Understanding of SAR

Experience in BSA

Fraud Detection Experience

Experience Reviewing Referrals

Education

Law Enforcement/Criminal Justice Background

Job description

TEKsystems is currently searching for qualified Financial Intelligence Analysts interested in a career with the largest credit union in the world!

Job Description:

To perform research and analysis of Account activity related to suspicious transactions and identify red flags. Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation. Ensure adherence to applicable federal and state laws, rules, and regulations. Work is performed under significant supervision.

Requirements:

• MOST IMPORTANT: Fraud BG and Understanding of SAR (writing and constructing a SAR)
• Understand the Fraud side of BSA - ex. 1st party Fraud, Account Takeover (ATO) and Fraud ID Theft
• Law Enforcement/Criminal Justice BG is very helpful
• Experience in BSA (Bank Secrecy Act) and/or fraud detection experience, primarily writing SARs
• Experience reviewing referrals and identifying red flags

Pay: $35/hour

Shift: Monday – Friday, 8:00am – 4:30pm EST

Location: 100% Fully remote - Candidates can sit anywhere in the US but must be confident working within the Eastern Standard Time zone

If interested, please apply here with an updated resume!

Pay and Benefits:

The pay range for this position is $35.00 - $35.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:

• Medical, dental & vision
• Critical Illness, Accident, and Hospital
• 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available
• Life Insurance (Voluntary Life & AD&D for the employee and dependents)
• Short and long-term disability
• Health Spending Account (HSA)
• Transportation benefits
• Employee Assistance Program
• Time Off/Leave (PTO, Vacation or Sick Leave)

Workplace Type: This is a hybrid position in Pensacola, FL.

Application Deadline: This position is anticipated to close on Apr 25, 2025.

About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe, and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information, or any characteristic protected by law.