Fraud Operations Specialist

TEKsystems; Salt Lake City (UT); Remote; USD 60,000 - 80,000; Full time

Job summary

A leading company in IT services is looking for an Entry-Level OFAC Compliance Analyst to monitor and resolve OFAC cases. This role involves researching potential violations, documenting activities, and collaborating with banks to enhance processes. Work remotely with benefits including medical and retirement plans.

Benefits

Medical, dental & vision

401(k) Retirement Plan

Life Insurance

Short and long-term disability

Health Spending Account

Transportation benefits

Time Off/Leave

Qualifications

• Strong analytical, problem-solving, and communication skills.
• Ability to work independently and meet deadlines.

Responsibilities

• Monitor and review exceptions from OFAC matches/violations.
• Research and analyze potential OFAC matches to prevent loss.
• Ensure accurate documentation and track potential loss.

Skills

Analytical skills

Problem-solving skills

Communication skills

Job description

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Pay found in job post

Retrieved from the description.

Base pay range

$22.00/hr - $26.00/hr

Description

• Responsible to monitor and review exceptions derived from various OFAC matches/ violations prevention filters.
• Responsible for researching and analyzing potential OFAC matches/ violations suspect accounts to prevent loss.
• Ensure accuracy of documentation and tracking of potential loss.
• Monitors exception activity identified through various OFAC matches/ violations detection filters and systems. Review and research suspect items and/or transactions and report potential matches as required.
• Prepare and complete forms for regulatory requirements as needed.
• Ensure full and accurate documentation of research and investigative activities.
• Communicates with bank departments for problem resolution.
• Proactively suggest opportunities for process automation and process improvement.
• May assist in training and orientation of employees in OFAC matches/ violations recognition.
• Other duties as assigned.
  
  
  

Additional Skills & Qualifications

• Strong analytical, problem-solving, and communication skills.
• Ability to work independently and meet deadlines.
  
  
  

Pay And Benefits

The pay range for this position is $22.00 - $26.00/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 fully remote position.

Application Deadline

This position is anticipated to close on Jul 10, 2025.

h4>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.

About TEKsystems And TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

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

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Management and Manufacturing

• Industries

  IT Services and IT Consulting

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