Accounts Receivable

• Review and/or investigate referrals from Fraud for potential fraud and unusual activity to determine whether the activity may qualify for SAR filing, documenting the outcomes and conclusions in a clear and concise manner.
• Formulates SARs that meet internal and all regulatory standards.
• Monitors, tracks, and identifies suspicious activities and potential fraud trends through various systems/applications.
• Make demarket recommendations of clients that may present heightened risk.
• Monitor for and escalate issues to management.
• Keeps abreast of Fraud trends and AML/BSA/OFAC legal and regulatory matters.
• Works on projects and ancillary duties as assigned or requested.

Fraud SAR Analyst

Supplier Accounts Receivable Specialist

Solar Supervisor, Commercial Renewable Operations

Accounts Receivable Clerk

Accounts Receivable Analyst, Entry Level

Accounts Receivable Specialist