A recognized financial services firm in Virginia is actively seeking a Fraud Investigations Analyst to support initiatives against fraud and financial crimes.

About the Opportunity:
- Schedule: Monday to Friday
- Hours: Standard business hours
- Setting: Fully Remote
Responsibilities:
- Performing in-depth research and analysis of account activity to identify red flags, suspicious behavior, and potential fraud schemes
- Conducting complex investigations involving account takeovers, identity theft, synthetic identity fraud, and emerging fraud typologies
- Creating, documenting, and maintaining Suspicious Activity Reports (SARs) related to fraud and suspicious account activity
- Analyzing trends and patterns and translating complex findings into clear, concise written summaries
- Identifying and reporting fraud risks across multiple channels, including digital banking, wire transfers, and remote deposit capture
Qualifications:
- Experience in fraud investigations, financial crimes, or BSA/AML compliance
- Demonstrated experience writing and filing Suspicious Activity Reports (SARs)
- Strong analytical skills with the ability to interpret complex transaction data
- Excellent written and verbal communication skills
- High attention to detail and strong organizational skills
- Ability to work independently in a remote environment
Desired Skills:
- Experience supporting a large financial institution or highly regulated organization
- Knowledge of OFAC regulations and sanctions compliance
- Familiarity with digital banking platforms and remote financial channels
