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CornerStone Staffing · 13 hours ago

Fraud Analyst

Raleigh, NC

Full-time

Hybrid

Senior Level

$58.45/hr - $58.45/hr

7+ years exp

CornerStone Staffing is a company focused on safeguarding its clients from financial crimes. They are seeking a Financial Crimes Investigator who will lead investigations into suspicious activities, ensuring compliance with financial regulations and enhancing fraud prevention controls.

ConsultingHuman ResourcesService IndustryStaffing Agency

Responsibilities

Execute and manage investigations of suspicious or fraudulent financial activity, including money laundering, terrorist financing, and other financial crimes

Analyze customer transaction data for legitimacy, identify anomalies, and escalate elder or high-risk concerns to appropriate parties

Serve as subject matter expert for Unusual Financial Observation (UFO) filings and liaise with AML Officers and Fraud Program Management

Maintain awareness of evolving BSA/AML laws, FINRA Red Flags, and emerging regulatory requirements

Partner with governance and internal business units to enhance processes, reduce fraud risk, and ensure ongoing compliance

Qualification

AML expertiseBroker Dealer knowledgeFinancial services experienceData analysis skillsSQL proficiencyMicrosoft Excel proficiencyWritten communicationVerbal communication

Required

Bachelor's degree required

7+ years of financial services experience in operations, supervision, compliance, and/or risk management required

Strong Broker Dealer and AML background required

Knowledge of securities markets, retail brokerage, and regulatory environments required

Proven analytical and reporting skills with data-driven decision-making

Excellent written and verbal communication skills; able to manage multiple priorities independently

Preferred

FINRA Series 7 and/or 66, Series 24

Experience in banking or investment securities environments

Advanced proficiency in SQL and Microsoft Excel

Degree concentration in business, finance, or accounting

Company

CornerStone Staffing

CornerStone Staffing provides staffing and recruiting services.

Founded in 1991

Fort Worth, Texas, USA

1001-5000 employees

http://cornerstonestaffing.com

Funding

Current Stage

Late Stage

Leadership Team

Heather Stroh

Chief Operating Officer

Debra Hill

Chief Information Officer

Recent News

Seattle TechFlash

Executive Insights: Megan Rodriquez, Director of Professional Recruiting, CornerStone Staffing (video)

2025-09-17

Company data provided by crunchbase