Burnett Specialists

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Wire Transfer Fraud Analyst

at Burnett Specialists

Posted: 9/25/2019
Job Status: Full Time
Job Reference #: J3M2MG78WDMX25WQXYL

Job Description

  • Employee Type: Full-Time
  • Location: El Paso, TX
  • Job Type: Other
  • Experience: Not Specified
  • Date Posted: 10/13/2019
Job Title : Wire Transfer Fraud Analyst

Job Reference # : 70-111434-19LM

Position Summary for Wire Transfer Fraud Analyst

We have an immediate need for your business skills. Great company located in east El Paso is looking for a Wire Transfer Fraud Analyst to add to their team. Your supervisor is eager to show you the ropes and value you for a job well done.

Responsibilities for Wire Transfer Fraud Analyst


•Processes and ensures proper GL posting of domestic Incoming, Outgoing wires, Business International Wires, and CMO’s.

•Reviews all incoming wires, ensures that required approvals are in place, and confirms that the OFAC process is complete prior to processing deposits to member’s accounts.

•Imports Cash Management Business Wires into WirePro for processing to the Federal Reserve Bank.

•Reviews, balances and reconciles GL accounts affected by the wire process.

•Identifies, analyzes, and monitors new as well as repetitive member wire activity to mitigate fraud losses.

•Researches current fraud trends / patterns and develops procedures to minimize or prevent fraud.

•Responsible for the preparation of Suspicious Activity Reports.

•Effectively initiates contact with members to review suspicious activity; and when necessary, makes recommendations to return wires or close member’s accounts to mitigate risk.

•Prepares monthly reporting related to incoming and outgoing wire transfers activity available in FedTransaction Analyzer.

Qualifications for Wire Transfer Fraud Analyst


•Detailed knowledge of all credit union services including corresponding account applications, account types and daily activity reports.

•Detailed knowledge of Federal Reserve Board Regulation J, Subpart B (Funds Transfer through FedWire).

•Knowledge of the account structure of general ledgers.

•Knowledge of Microsoft Office suite (Outlook, Word, Excel).

•Able to work under pressure, meet deadlines and maintain precision and accuracy.

•Able to make decisions within policy and exercise discretion and judgment outside policy.

•Associates degree and two years similar or related experience.


Schedule is Monday- Friday 8:00-5:00 PM and Saturday 9:30-12:00 PM.

Compensation & Benefits for Wire Transfer Fraud Analyst

•Salary :
•Benefits : Full time, permanent employees are eligible for:
oPaid holidays, vacation, and personal time off
oMedical, dental, and vision insurance
oShort and Long Term Disability
oLife Insurance
o401(k) retirement plans

Position Type for Wire Transfer Fraud Analyst

Direct Hire

If you have questions concerning this position, please contact Laura Mora.

Thank you for choosing Burnett Specialists.    Equal Opportunity Employer M/F/D/V

As the largest employee-owned staffing and placement firm in Texas, Burnett Specialists / Choice Specialists is your top resource for your employment needs. Placing top talent with best-in-class employers all across Texas for more than three decades, Burnett Specialists / Choice Specialists continues to help Texas careers and companies grow. We are always on the lookout for motivated, energetic individuals to add to our growing team as our organization continues to expand.

Named as an Award of Excellence Winner for nine straight years by the Better Business Bureau, Burnett Specialists / Choice Specialists is consistently recognized for our organizational achievements and for our commitment to the communities we serve.

A regional industry leader for staffing and employment resources since 1974, Burnett Specialists / Choice Specialists ranks in the Top 12 Temporary Staffing and/or Placement Firms in the metropolitan areas of Houston, Dallas, Austin, and San Antonio. We are also the 6th largest woman-owned business in Texas.

If you are searching for your next career move, come see what Burnett Specialists / Choice Specialists is all about. We offer a wide variety of specializations and employer connections that showcase your skills and put you in the driver’s seat for your career success: