Highly Skilled Financial Fraud Investigator
6 days ago
Fidelity TalentSource is a leading provider of temporary staffing solutions for Fidelity Investments, one of the largest and most diversified global financial services firms. As a highly skilled financial fraud investigator, you will play a vital role in protecting Fidelity's customers and reputation.
Job DescriptionThis Hybrid position involves working closely with other teams across Fidelity to analyze data from internal proprietary fraud systems and business applications. Your primary responsibility will be to monitor transactions for evidence of fraudulent activity, identify potential threats, and develop strategies to mitigate financial losses.
The Expertise We're Looking For- A high school or college degree and/or 4 years of work experience in a relevant field
- Shown experience in the financial services industry
- Tried knowledge of financial transactions as well as a firm understanding of trading markets and operations
You will be part of the Fraud Surveillance group within Fidelity's Financial Intelligence Unit (FIU), which plays a critical role in preventing, detecting, and responding to incidents that could pose significant financial risk to the firm. As a financial fraud investigator, you will analyze fraud alerts generated through proprietary and commercial surveillance applications.
The Skills You Bring- Your passion for partnership, collaboration, and building strong working partnerships
- Your excellent verbal and written communication skills and ability to thrive in a cross-site team setting
- Your ability to prioritize your time in a fast-paced environment
- Your analytical and decision-making skills to assess situations and take appropriate actions
- Your understanding of financial transactions and trading markets
- Knowledge of Fidelity systems preferred
- Protecting our clients and the firm from losses resulting from fraudulent activity
- Ensuring timely and accurate analysis within Fraud Surveillance detection systems
- Communicating your findings to management and colleagues
- Conducting and coordinating research requests as needed
Fraud surveillance analysts play a vital part in safeguarding Fidelity's customers and its reputation. With tens of thousands of transactions occurring daily across all of Fidelity, the analyst monitors this activity to detect fraudulent behavior and prevent financial losses.
Company OverviewFidelity TalentSource is the in-house temporary staffing provider for Fidelity Investments. We welcome individuals from various backgrounds to fill assignments across Fidelity's U.S.-based regional and investor center locations. If you'd like to experience Fidelity's supportive and collaborative culture while expanding your skill set and developing your professional network, consider a role with Fidelity TalentSource.
Salary$62,000 - $80,000 per year, depending on location and experience.
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