Okay, I've searched for Financial Intelligence Analyst roles in Kansas City, MO, focusing on fraud investigations, requiring 2-3 years of banking experience related to BSA/AML, and offering medical and dental benefits. I have found 25 positions for you.

Sure. Here's the analysis:

Job Analysis:

The Financial Intelligence Analyst I role is fundamentally oriented towards risk mitigation within the banking sector, specifically focusing on fraud detection and prevention. This position requires a blend of analytical skills, detailed investigative capabilities, and a strong understanding of banking operations and compliance protocols. The primary responsibilities involve reviewing various financial activities—like check deposits and Zelle transactions—for signs of fraudulent behavior and taking appropriate actions to protect assets. This entails not only examining transaction patterns but also collaborating with front-line personnel and external law enforcement agencies to resolve issues quickly and effectively. A crucial aspect of this role is its semi-independent nature; while guided by a manager, the analyst must exercise judgment and initiative to navigate complex problems, such as identifying unusual activity and determining the necessity for account restrictions. Success in this role is likely marked by the ability to decrease fraud cases, recover lost funds, and maintain the integrity of client relations, all while adhering to legal standards and the company’s operational policies.

Company Analysis:

Lensa operates in the innovative and rapidly evolving career technology space, emphasizing its mission to streamline the job search process through machine learning and personalized experiences. As a part of this tech-driven environment, the Financial Intelligence Analyst I role plays a vital part in maintaining the security and compliance aspects of the financial services associated with Lensa's client, Dickinson Financial Corporation. Given that Lensa positions itself as a premier platform in the job market, the company culture likely values agility, technological proficiency, and a strong commitment to service excellence. The role's position within the organization reflects that it is essential for sustaining the bank's reputation for security and reliability—key aspects that support the overall goal of providing seamless job matching services. Therefore, the company is not merely looking for a reactive analyst but a proactive problem-solver who aligns with their vision of leveraging technology to improve career opportunities while ensuring stakeholder trust and compliance with industry regulations.

Absolutely. Here are some mock interview questions that could come up:

• Tell me about a time when you identified potentially fraudulent activity in a previous role. How did you handle it?
• Describe a situation where you had to work under tight deadlines while maintaining accuracy in your work. What strategies did you use?
• Can you provide an example of how you've built effective working relationships with team members or external stakeholders?
• How would you approach reviewing a suspicious Zelle transaction? What steps would you take to investigate further?
• What techniques do you use when analyzing data to identify trends or anomalies related to fraud?
• Imagine you receive an alert about a questionable check deposit. How would you prioritize your response and what actions would follow?
• You are contacted by a law enforcement officer regarding a fraud investigation linked to a client account. What information would you provide, and how would you ensure compliance with confidentiality laws?
• Why are you interested in joining Lensa, and how do you see your values aligning with the company’s mission?
• How do you stay current with regulatory requirements in the banking industry, especially concerning fraud detection and prevention?
• What excites you most about the opportunity to work as a Financial Intelligence Analyst I at Dickinson Financial Corporation?
• What questions do you have about the team structure and how this role collaborates with other departments?
• How do you envision contributing to Lensa's mission of revolutionizing the job search process through your work in financial intelligence?