Full time
Dickinson Financial Corporation
Kansas City, MO, USA
Lensa is the leading career site for job seekers at every stage of their career. Our client, Dickinson Financial Corporation, is seeking professionals in Kansas City, MO. Apply via Lensa today! Summary Financial Intelligence Analyst I will work semi-independently under the direction of the Physical Security & Investigations Manager and is responsible for the ongoing review of daily responsibilities focused on new account review, large check deposit review, Zelle investigations, fraudulent activity claims from clients to include wire transfers, etc. This position requires an understanding of all aspects of large item review and returned deposit items processes and risks. Must have a strong working knowledge of our Digital products and the research tools offered through Q2. This position will serve as back-up to the FIU Alert Analysts 1 & 2 on BSA/AML/Fraud system-generated alerts, reviewing all alerts and evaluate any contributing evidence taking immediate action to...