Fraud Analyst - SAR Investigation & Reporting
BCForward
Job Description
Job Description
Required Qualifications
- 3–5+ years of experience in Fraud Investigation, Financial Crimes, AML/BSA, or Banking Risk Operations.
- Hands-on experience investigating fraudulent transactions and suspicious financial activities.
- Experience preparing and writing SAR narratives.
- Strong understanding of SAR filing requirements and FinCEN reporting guidelines.
- Experience investigating account takeover, identity theft, wire fraud, ACH fraud, check fraud, or payment fraud.
- Knowledge of BSA/AML regulations, fraud detection techniques, and financial crime typologies.
- Ability to analyze complex transaction patterns and identify suspicious behavior.
- Strong investigative, analytical, documentation, and communication skills.
Preferred Qualifications
- Experience with end-to-end SAR preparation and FinCEN submission.
- Experience with fraud detection, transaction monitoring, and case management systems.
- Banking or financial institution experience.
- CAMS, CFE, or CFCS certification is a plus.
BCforward is a leading workforce solutions company connecting skilled professionals with top employers nationwide. We are committed to empowering careers through meaningful opportunities, professional growth, and exceptional support throughout the employment journey.
Company Description
BCforward is a leading workforce solutions company connecting skilled professionals with top employers nationwide. We are committed to empowering careers through meaningful opportunities, professional growth, and exceptional support throughout the employment journey.
Vacancy posted 3 days ago
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