*Hi I have an urgent requirement with one of my clients, details given below. If you find yourself suitable for the position, please send me your latest updated resume along with contact details. Please include your employer details as well and reply to my email [email protected] <[email protected]> and keep cc my official id [email protected] <[email protected]>*
*JOB TITLE: Jr. Business Analyst* *Location: WA-Washington/Seattle* * Duration: 5 Months* *M.O.I Telephonic + Skype* *Job Summary:* *Primary responsibility is to support the fraud and Anti-Money Laundering (AML) detection, investigation, and reporting efforts.* These tasks include, but are not limited to the following. - Managing the queue of incoming fraud and AML referrals and inquiries using a SalesForce customer relationship management system. - Set up manual fraud/AML alerts for investigation using the Actimize case management. - Performing initial research, fact finding, and file preparation for investigators. - Review fraud detection reports for potential fraudulent activity and escalate to an investigator for further investigation. - Compile statistical data in Excel and prepare monthly operational reports. - Electronically archive brokerage records, including regulatory reports. - Support the fraud litigation process by fulfilling records research for legal counsel. - Special projects, as assigned - Works under general supervision and follows established procedures *Experience and Qualifications:* - *Clerical or administrative experience* *- Prior experience (1 year) in the financial industry is a preferred * *- Entry level fraud or AML (financial or non-financial), compliance, or brokerage experience is a plus, but not required* *- Associates degree or equivalent work experience* Thanks & Regards, Amit Sharma *Technical Resource Specialist* *RG Talent Inc* *39120 Argonaut way* * Suite # 157, Fremont CA 94538* Phone : 510-443-0758 Ext 115 Email : [email protected] URL : www.rgtalent.com *Disclaimer: Under Bill s. 1618 Title III passed by the 105th U.S. Congress this mail cannot be considered spam as long as we include a way to be removed from our mailing list. Simply send us an e-mail at [email protected] <[email protected]> and we will gladly REMOVE you from our mailing list.* Click To Unsubscribe <http://rtl.rgtalent.com/RTL-INTIME/vendorAction.po?mailType=CO&compId=2&[email protected]&requestFor=R> -- -- To unsubscribe from this group, send email to [email protected] For more options, visit this group at http://groups.google.com/group/CBE-Software-Engineer?hl=en --- You received this message because you are subscribed to the Google Groups "CBE Software Engineer" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. For more options, visit https://groups.google.com/groups/opt_out.
