Asset Wealth Management - Fraud Prevention Analyst
The Asset and Wealth Management Fraud Management team is the first line of defense against fraud and drives both best-in-class client experience while maintaining fraud prevention strategies and capabilities that keep the firm and our clients safe from fraud.
As a Fraud Analyst in Asset and Wealth Management, you will support the fraud prevention, remediation, and recovery process for the Private Bank. In this role, you will be responsible for reviewing money movement alerts for fraud concerns, collaborate with client`s and internal employees to resolve complex client inquiries, and collaborate with law enforcement and other financial institutions to mitigate loss. Your goal is to mitigate client and bank financial exposure to the best of your ability as our team and organization grows, flexibility with the business needs is expected. It is imperative that you will operate with end-to-end focus and work effectively with minimal supervision as our client base is unique making attention to detail an extremely important factor in leading you to success.
Job responsibilities:
- Review transactions submitted on all channels available for the Private Bank for fraud concerns
- Collaborate with clients, internal partners to mitigate losses
- Provide guidance for fraud inquiries
- Collaborate with crossline of business partners to ensure handling is in line with the Private Bank expectations
- Identify and escalate new fraud trends
- Proactively identify potential regulatory risks, escalating through proper channels with the ability to recommend solutions to key stakeholders
- Communicate effectively with internal partners
Required qualifications, capabilities, and skills:
- 3 years experience in a financial institution performing fraud prevention functions
- Experience with existing and emerging fraud trends in the banking industry
- Client management skills – able to demonstrate the judgment and ability to closely partner with and advise senior and line managers or other stakeholders
- Analytical skills – analytical with experience in collecting, analyzing, and synthesizing information on various subjects using Microsoft standard researched utilities at an expert proficiency level
- Problem solving, Teamwork, and Communications skills
- Proficiency in MS Word, Excel, PowerPoint, along with content sharing solutions like SharePoint
Preferred qualifications, capabilities, and skills:
- Background in financial crimes
- Specific knowledge of core banking systems, operation of common banking products, applicable laws, and regulations, and how each may be impacted by fraudulent activities
- Bachelor’s degree or relevant experience
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