Senior Fraud Analyst (Organization Fraud)New

CTC USA, LLC · Plano, Collin County, United States

Partial summary via job aggregator — the complete description is on the employer's site.

Job Title: Sr Analyst - AML - 1511930 Location: Plano, TX Job Type: Contract Position Summary What you’ll be doing Conduct thorough investigations of suspicious transactions and activities. Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers. Conduct risk ratings of deposit and commercial lending customers upon onboarding. Prepare comprehensive reports for regulatory authorities as required. Monitor and analyze financial transactions to identify pote…