Q/A SAR Investigator Job
Q/A SAR Investigator (Job Number: 1311365)
Description
Perform Quality Assurance activities related to Suspicious Activity Reports and Investigations. Work closely with, and responsible for fact checking the written work product of, SAR Investigators, who are responsible for investigating suspicious activity, researching and analyzing account activity, researching open source information, compiling information and documents from a variety of sources, and drafting SAR reports. Primary responsibility is to review all information, data in various data fields, mathematical calculations and other transaction information, as well as factual information, contained in draft SAR forms and SAR narratives drafted by other SAR Investigators.
Qualifications
Bachelor's Degree. Preferred experience is: Some AML/BSA experience or writing, editing or QA experience.
Primary Location: United States-USA-PA-Pittsburgh
Internal Jobcode: 31769
Job: Legal
Organization: Legal Department-HR06021
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