Senior Process Specialist
4 days ago
At Dovel Technologies, we are committed to providing innovative solutions for our clients. As a Senior Process Specialist, you will play a critical role in our team by reviewing and concluding alerts generated by fraud prevention monitoring systems.
You will be responsible for monitoring current trends in the Fraud landscape and suggesting preventive measures. The primary responsibility of this role is to review potential fraud alerts to protect our customers from fraud while also protecting the banks' assets.
Key Responsibilities:
- Review and conclude alerts generated by fraud prevention monitoring systems
- Monitor current trends in Fraud landscape and suggest preventive measures
- Assess and evaluate fraud risks associated with various business processes, financial transactions, and client interactions
- Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary
- Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks
- Regular Monitoring of Fraud trends to proactively identify opportunities to revise and enhance ongoing strategy or device new one to prevent fraud and reduce genuine customer impact
Requirements:
- Minimum 5 years of experience assessing and reviewing system-generated and manual AML alerts for potentially suspicious activity
- Experience working with manual and system-generated alerts cases for the detection of potentially suspicious activity
- Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity
- Able to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities, and fraud, as it appears in transactional data
- Transaction analysis skills related to international wires, corresponding banking, cash, and check activity
- Solid Excel skills
- Effective oral and written communication skills
- Bachelor's degree from an accredited college or university is preferred
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