Insight Global is seeking a number of Fraud Intel Analysts for one of our large financial clients. The Fraud Intelligence Team conducts the review of all system-generated alerts created from the centralized monitoring programs and manually created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts which have triggered based on the Bank's internal monitoring scenarios and branch referrals. This individual is responsible for analyzing data from the intel team and diagnosing fraudulent activity in order to alert the Fraud Operations Team. Customer transactional activity will be analyzed to identify potentially unusual financial and/or fraudulent activity, to include fraud, structuring, or any other financial risk. The Fraud Analyst determines if activity is reasonable for the customer or warrants further investigation. A narrative is then prepared by the Analyst to document and justify their decision in compliance with established regulatory guidelines and time frames.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to
HR@insightglobal.com.
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4-5 years of experience in fraud analytics, intelligence, and investigations
Financial fraud background
Proficiency with Microsoft Suite
Intuitive thinking skills
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.