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Business Analyst (Level I)(Fraud Investigations) in New York at BCforward

Date Posted: 11/21/2018

Job Snapshot

  • Employee Type:
  • Location:
    New York
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:

Job Description

Business Analyst (Level I)(Fraud Investigations)

BCforward is seeking a highly motivated and experienced Business Analyst (Level I)(Fraud Investigations) in New York, NY- 10038


Job Title: Business Analyst (Level I)

Location: New York, NY- 10038

Expected Duration:04 Months Contract with possible extension Fraud investigators will be responsible for reviewing incoming referrals for possible regulatory reporting and/or a full file investigation. Identifies red flags related to the various fraud types; primarily wealth management brokerage products.

- Project is more brokerage related, but team will consider candidates who retail banking fraud experience. Training on systems and assignment will be provided, but must have fraud background in order to create reports.

Daily activities include:

- Identifying, investigating and documenting unusual activity relative to current and/or prospective customers.

- Skill in prioritizing assignments to complete work in a timely manner when there are: changes in workload, changes in case assignment, challenges with meeting deadlines, competing requirements, and familiar with working in high volume production environment.

TOP 3 Required skills:

1)Knowledge of multiple bank products, particularly brokerage products.

2)Financial Crimes Experience in investigations with SAR reporting experience, including SEC SAR filings.

3)Strong written and verbal communication

About BCforward:

BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers' needs into a full service personnel solutions organization. Headquartered in Indianapolis, Indiana, BCforward also operates numerous delivery centers across North America and India. We are currently the largest consulting firm and largest MBE certified firm in Indiana. Our uninterrupted growth has allowed BCforward to deliver uniquely configured IT staffing and project solutions for over years of catering to our customers' specific needs. BCforward currently maintains a team of over 5000 global resources. With our additional brand, Stafforward, together we have the capabilities to deliver services for a variety of industries in both public and private sectors which allows us to address your most challenging needs.

This posting is not an offer of employment. All applicants must be authorized to work in the United States and willing cooperate with a background check and drug screen, to the extent permitted by federal and local laws up to, and including, both criminal and financial reviews. The submission of intentionally false or fraudulent information in response to this job posting shall render the applicant ineligible for the position. BCforward is an equal opportunity employer. Any subsequent offer of employment shall be considered employment at will regardless of the anticipated assignment duration.

Interested candidates please send resume in Word format Please reference job code 75101 when responding to this ad.