Sr. Fraud Analyst

2 weeks ago

Raleigh, United States Greene Resources Full time

Job Number: 47392

Sr. Fraud Analyst

Job Description:

Our client is seeking a Senior Fraud Analyst This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position requires the ability to analyze large amounts of data and extract relevant information to be used for control gap analysis, countermeasure development, and strategic intelligence reporting.

Responsibilities:

  • Conduct financial crime investigations, including researching and analyzing transaction information, customer data, public records, open-source information, and other external research tools to determine financial crime risk across the enterprise.

  • Use research from business unit fraud partners, external intelligence and data, reports from law enforcement, other financial institutions, and industry consortium groups to identify emerging threats impacting the sector.

  • Leverage a variety of technical and fraud monitoring detection tools to detect and link organized crime rings, assess intelligence gaps, and proactively characterize financial crime threats.

  • Classify threat actor tactics, techniques, and procedures (TTPs) based on indicators and attack vectors exploited and use this information to identify additional risk across the Credit Union.

  • Document analytical findings in comprehensive investigative reports that summarize the emerging threat, customer risk, control gaps, and recommended action for remediation.

  • Partner with the Information Security team to as needed for Incident Response and member related investigations.

  • Liaise with peer financial institutions and law enforcement to stay ahead of emerging financial crime threats.

  • Uses data analytic tools to develop dashboards that assist in tracking financial crime trends.

Education Requirements:

  • Bachelors Degree in related field.

Desired Background/Skills:

  • Minimum 7-9 years of relevant experience in branch operations, member relations or related field, including a minimum of 4 years of fraud investigation experience within a financial institution.

  • Certified Anti -Money Laundering Specialist or the American Bankers Associations Certified AML and Fraud Professional, Certified Fraud Examiner or the International Association of Financial Crimes Investigators Certified Financial Crimes Investigator designation.

Qualifications:

  • Strongly skilled in strategic planning, tactical implementation and analytical thinking.

  • Ability to function in a Consumer business office environment and utilize standard office equipment including but not limited to: PC, copier, telephone, etc.

  • Ability to lift a minimum of 25 lbs. (file boxes, computer printer).

  • Travel required sometimes.

Other Information:

Greene Resources is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

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