SAR/Wires Analyst

NEW CASTLE, DE, US • Posted 2 days ago • Updated 8 hours ago
Contract W2
On-site
USD $28.99 - 28.99 per hour
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Job Details

Skills

  • Collaboration
  • Regulatory Reporting
  • Banking
  • Root Cause Analysis
  • Exceed
  • Regulatory Compliance
  • Management
  • Fraud
  • Research
  • SAR
  • Reporting
  • Cash Management
  • Financial Services
  • Communication
  • Attention To Detail
  • Organizational Skills
  • Multitasking
  • Analytical Skill
  • Critical Thinking
  • Partnership
  • Project Management
  • Leadership
  • MEAN Stack
  • Customer Service
  • Training And Development
  • SAP BASIS

Summary

Software Guidance & Assistance, Inc., (SGA), is searching for a SAR/Wires Analyst for a contract assignment with one of our premier financial services clients in New Castle, DE.

Responsibilities :
  • responsible for assisting in identified fraudulent activity and providing resolutions in handling in coordination with processing case referrals. The overall objective of this role is to support Fraud Wire investigations, case handling and regulatory reporting.
  • Manage a portfolio of clients, delivering service that meets or exceeds client expectations and serve as the point of contact for day-to-day complex client inquiries regarding banking products
  • Manage and own cases through to a timely resolution and assist with root cause analysis and identifying fixes and preventative measures
  • Liaise with internal and external cross-functional partners to meet or exceed the needs of firm's clients
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Conduct fraud review investigations as needed per fraud referrals received.
  • Review detailed fraud detection information from various sources that provide suspect and or unusual activity requiring research and or follow up.
  • Draft and file Suspicious Activity Reports (SARs) consistent with FINCEN requirements.
  • Quality reviews on cases
  • Approvals of SAR reporting as may be needed.
  • Other duties as assigned and or needed
Required Skills:
  • Bachelor's degree/University degree or equivalent experience
  • 2-5 years of relevant cash management and financial services experience preferred
  • Consistently demonstrate clear and concise written and verbal communication
  • Excellent accuracy and strong attention to detail
  • strong organizational skills, ability to multitask and prioritize
  • Proven analytical and critical thinking skills
  • Demonstrated ability to build and cultivate partnerships across business regions
  • Proven project management and leadership skills
SGA is a technology and resource solutions provider driven to stand out. We are a women-owned business. Our mission: to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let's work better together, we mean it. You'll join a diverse team built on these core values: customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do and find your passion at work. Please find us at .

SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company to request an accommodation or assistance regarding our policy
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: sgainc
  • Position Id: 26-01038
  • Posted 2 days ago

Company Info

About Software Guidance & Assistance

Founded in 1981, SGA is a technology and resource solutions provider with a national footprint and headquartered in the shadow of Wall Street. We’re a certified women-owned business. We provide contingent staffing, direct placement, and professional and managed services to transform businesses and evolve careers. We’re small enough to tailor our services to each client and big enough to deliver for some of the world’s largest employers. Our professionals are experts in areas such as IT, finance, accounting, risk, and clinical.

SGA provides contingent staffing, direct placement, and professional and managed services nationwide for Fortune 500 companies, mid-size businesses and select startups.

Our core skillsets include all areas of technology – business & data analysis, cyber & network security, database administration, development & architecture, infrastructure, program & project management, quality assurance & testing. We also deliver talent across professional business functions such as finance, accounting, risk, and clinical.

Our Professional & Managed Services team delivers IT projects through onshore, offshore and hybrid delivery models. We develop software products, modernize applications, add features, and integrate and maintain systems. Our scope covers, among others, complex application suites, data management and visualizations, machine learning and mobile applications.

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