Fraud Business Senior Analyst

The Business Sr. Analyst role is a seasoned professional position that requires in-depth disciplinary knowledge and the development of new techniques to improve processes and work-flow for the Fraud Suspicious Activity Reporting function. The role involves integrating subject matter and industry expertise, evaluating moderately complex and variable issues, and assuming informal/formal leadership roles within teams.

Requirements

• Support the implementation and ongoing maintenance of AML compliance systems
• Create and maintain reporting used within the Fraud Suspicious Activity Reporting function
• Provide analytical and technical support to AML and Fraud Investigations teams
• Assist with Fraud compliance quality reviews and testing activities
• Contribute to the development and delivery of training materials and process documentation
• Collaborate with compliance, technology, and operations partners to support risk assessment activities
• Perform additional analytical, documentation, and project support tasks as assigned
• Project Management support of business risk and control oversight and strategic initiatives
• Management reporting of business intelligence and other key Investments initiatives
• Data Collection and evaluation
• Design and provide day-to-day support to management in the form of ad hoc analysis stretch assignments
• Coordinating work streams that focus on data, technology, product initiatives
• Assembly, development and structuring of presentation decks
• Development and management of strategic solutions for a group under rapid development

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages
• Paid holidays