Senior Fraud Analyst Lgbt+

Year Remote, India

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Note: For LGBT+ Talent Only Responsibilities

Identification and prevention of fraudulent activity conducted via the bank\'s online banking channel against the Bank\'s clients and responsible for conducting detailed analytical reviews of potentially suspicious activity in a high volume, fast-paced environment.
Dedication and the ability to conduct research and analysis quickly and efficiently of clients, people, or entities through public records, media, and internal tools; also may include client contact.
Works closely with the FIU, IT Security, clients, CAS and RA communities and federal law enforcement. The individual must also work independently to drive individual and team deliverables while preventing client and bank fraud losses.
Demonstrated expertise of bank products, expertise on regulations, processes and procedures
Demonstrated Fraud management expertise and support through every step of improving anti-fraud strategy including analyzing current processes, implementing new processes, and constantly refining and improving the approach to fraud detection and prevention.
Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews

Qualifications

Experience in Fraud, IT Security, criminal justice, correspondent banking, and or international financial
services
Minimum two years in a Fraud related field
Prior experience reviewing high-risk transactions for potential fraud or suspicious activity. Must also have experience dealing with malware and banking trojans
Should be knowledgeable of the laws applicable to money laundering, including the BSA,
The Patriot Act, U.S. Treasury AML guidelines, and Suspicious Activity Reporting requirements.
Strong writing, analytical and communication skills and very strong multi-tasking capabilities.
Should be a self-starter and organized; ability to work independently, without supervision in an extremely
fast-paced environment. Candidate must also be able to adapt and work through consistent change due to fraud and malware trends

Job Type: Full-time Salary: From 91,500,000.00 per year Benefits:

Schedule:

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