Fraud Analyst / Legal Specialist

Title: Fraud Analyst / Legal Specialist
Location: Vienna, VA (REMOTE)
Duration: Initial 6 month contract, with possible extensions
Work Requirements: , Holders or Authorized to Work in the U.S.
 
Fraud Analyst / Legal Specialist

• Perform research and analysis of account activity to identify red flags, suspicious activity, and potential fraud schemes.
• Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies.
• Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity.
• The ability to put complex trends and patterns into clear and concise summaries.
• Maintain knowledge of BSA/AML history, regulations, and industry guidance.
• Maintain knowledge of OFAC history, regulations, and industry guidance.
• Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in- depth investigation.
• Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, wire transfers, and remote deposit capture.
• Ensure adherence to applicable federal and state laws, rules, and regulations.

Our benefits package includes: 

• Comprehensive medical benefits
• Competitive pay
• 401(k) retirement plan
• …and much more!

 
About INSPYR Solutions
Technology is our focus and quality is our commitment. As a national expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients’ business objectives and cultural needs. Our solutions are tailored to each client and include a wide variety of professional services, project, and talent solutions. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at inspyrsolutions.com.
 
INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, or genetics. In addition to federal law requirements, INSPYR Solutions complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities.