Bank Fraud Senior Business Analyst

Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. Join us at Crowe and embark on a career where you can help shape the future of our industry.
Bank Fraud Senior Business Analyst
Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, you will collaborate with our clients to transform their financial crime programs. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today's market.
For nearly 20 years, Crowe has been the leader in providing financial crime service to the financial community. We collaborate with the leading providers and organizations in financial services to bring our clients solutions to help them succeed.
To better enable our clients to realize their purpose by helping them to optimally achieve their goals.
We provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success.
Financial Crime compliance expectations are constantly evolving, requiring our Financial Crime consultants to adapt to challenging conditions, a wide breadth of client projects, and changing teams. At Crowe, you will have the opportunity to understand a client's operational and compliance controls, provide recommendations for strengthening their financial crime program, and implement real solutions to assist our clients in meeting their needs and goals. Our Financial Crime solution offerings range from audits and validations to technology implementation and enhancement, affording our consultants the ability to understand several aspects of Financial Crime risk management and provide opportunities to widen their breadth of expertise and knowledge.
Collaborate with clients to understand their fraud detection and prevention requirements and translate them into fraud solution configurations.
Support the implementation and configuration of fraud solutions.
Provide guidance on rule development and scenario configuration.
Collaborate with clients to identify fraud patterns, trends, and potential vulnerabilities.
Recommend configurations and customizations for fraud solutions to align with clientspecific business processes and regulatory requirements.
Provide guidance and expertise to clients on best practices for fraud prevention, detection, and investigation using fraud solutions.
Collaborate with crossfunctional teams, including project managers, developers, and business analysts, to ensure seamless integration and successful implementation of fraud solutions.
Conduct training sessions and workshops for clients to educate them on the functionality and usage of fraud solutions.
Stay updated on industry trends, emerging fraud techniques, and regulatory changes related to fraud detection and prevention.
Assist in troubleshooting and resolving technical issues related to fraud solutions during implementation and postimplementation phases.
5+ years' experience supporting fraud system implementation and tuning projects.
~ Demonstrated knowledge of fraud prevention techniques from working at financial institutions and/or financial crime professional services / consulting.
~ Extensive experience in implementing fraud solutions for financial institutions, including rule development and scenario configuration, and business process / policy design.
~ Detailed knowledge of the functionality and configurability of major fraud prevention vendor solutions such as Actimize, SAS, Verafin, etc.
~ Strong understanding of fraud detection and prevention techniques, industry best practices, and regulatory requirements.
~ Solid knowledge of financial crime and fraud typologies across various industries, such as banking, insurance, or ecommerce.
~ Experience working in a projectbased environment supporting fulllifecycle technical projects.
~ Skilled at collaborating and developing partnerships with clients, prospects, and colleagues.
~ Strong writing, analytical, problem solving, and communication skills and the ability to multitask and complete projects on time.
~ Ability to support multiple small projects simultaneously and deliver highquality results within defined timelines.
~ Travel requirements may be up to 40%, however are currently limited due to the current environment; expected travel will be approximately 20%.

Proficiency in Actimize Fraud solutions, including Actimize IFMX, and Actimize ActOne.
Experience in developing policy manager rules.
Experience supporting the implementation of major AntiMoney Laundering (AML) vendor solutions.
Demonstrated experience in working on both cloud and onprem implementations.
Certified Fraud Examiner (CFE), or other relevant certification.
Experience with SQL and data analytics.
Bachelor's degree in Computer Science, Information Systems, or a related field.
Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets, experience and training, licensure and certifications, and other business and organizational needs. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws.
#We care about our people and offer employees a comprehensive total rewards package. We will nurture your talent in an inclusive culture that values diversity. Crowe ( is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.
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