Fraud/Risk Analyst

Capgemini - El Paso, TX

Full-time

El Paso, TX

10,001+ employees

Professional, Scientific, and Technical Services

About the position

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. As a Fraud/Risk Analyst, you will work with Capgemini's Financial Services clients, focusing on AML (Anti-Money Laundering) investigations, KYC (Know Your Customer), and sanctions screenings. Capgemini is devoted to investing in the skills and career development of its employees, offering a robust training program to help you grow professionally. You will also benefit from on-the-job training that includes process and technical training, as well as training to enhance general professional skills. After an initial training program, you will be well-equipped to contribute to our clients' Financial Crime Compliance (FCC) efforts.

Responsibilities

• Review alerted and/or ad-hoc transactional activity - in search of potentially suspicious activity (such as money laundering and terrorist financing).
• Review existing KYC data to identify potential gaps within the customer's file.
• Perform investigative research to enrich customer files within the KYC process.
• Review potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties.
• Perform technical, industry, and company research using online tools and publicly-available information.
• Complete work plans to assess sophisticated questions of fact, assist in preparing reports and schedule summarizing findings that will be delivered to clients and other parties.
• Perform day-to-day activities in support of consulting projects, including interacting with client personnel, other team members, and professionals from other firms involved in the engagement.
• Develop and maintain productive working relationships with colleagues and clients.

Requirements

• Bachelor's degree preferred.
• Minimum 1-year transaction monitoring/fraud investigations experience required.
• Applicants for employment in the US must have valid work authorization that does not now and/or will not in the future require sponsorship of a visa for employment authorization in the US by Capgemini.

Benefits

• 401(k)
• Adoption assistance
• Dental insurance
• On-the-job training
• Paid parental leave
• Paid time off
• Parental leave