Alerts Analyst

A company is looking for a FIU Alerts Analyst I.

Key Responsibilities

Analyzes customer and high-volume transactional activity to identify and detect unusual activity

Escalates any unusual activity detected for further analysis and investigation

Maintains service levels with workload in accordance with policies, procedures, and compliance standards

Required Qualifications

High School Diploma or equivalent

Typically requires less than one year of related experience

Self-sufficient and well-organized

Ability to manage daily workload