Analyst, Ops Fraud Risk
Core
Screen, identify, and report fraud to protect clients and advisors while ensuring regulatory compliance within the Fraud Risk and AML Compliance business unit.
Role type
Analyst, Ops Fraud Risk
Builds
Fraud case files, monthly trend reports, and fraud prevention strategies
Domain
Financial Services / Fraud Risk & AML Compliance
Deliverable
dashboards & analysis
Required skills
Fraud investigation, data analysis, regulatory compliance (OCC, SEC, FINRA, FinCEN, OFAC), case management, transaction monitoring, risk assessment
Preferred skills
CFE or CAMS certification, experience with Equifax/LexisNexis/TransUnion, AML knowledge
Technologies
Equifax, LexisNexis, TransUnion
Responsibilities
Field and manage communications regarding fraud, create and maintain accurate case files, work with partners to stop fraudulent transactions, log and track reimbursements/reclaims, execute ongoing risk analysis and data anomaly detection, monitor fraud models and detection rates, implement new fraud strategies, provide internal training on fraud prevention
Seniority
Junior to Mid-level, hands-on IC
