Fraud Analyst

Description

Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure regulatory compliance.

Job Summary

As a Fraud Governance Associate within the Asset and Wealth Management Fraud Governance team you will play a pivotal role in monitoring and evidencing how fraud remediation supports Global Private Bank client incidents. You will manage incident tracking reporting and documentation to ensure asset security and regulatory adherence. Your responsibilities will span data analysis project management and collaboration with global teams to drive effective fraud prevention strategies.

Job Responsibilities

• Track manage and implement transaction monitoring solutions in line with regulatory guidance.
• Perform validation and controls review on decks and dashboards for senior management performance reporting.
• Manage and optimize fraud governance reporting and dashboards to enhance data transparency and automation.
• Develop and update process documentation narratives and procedures to ensure compliance with policy and regulatory standards.
• Drive and automate fraud governance data to support regulatory and quality review stakeholders in understanding key loss drivers.
• Collaborate with development and implementation teams to lead audit and regulatory engagements ensuring robust control documentation.
• Work with partner lines of business to influence rules and ensure alignment with the AWM business model.

Required Qualifications Skills and Capabilities

Preferred Qualifications Skills and Capabilities

Required Experience :

IC

Key Skills

Microsoft Office,Risk Management,Financial Services,Customer Service,Fraud,Root cause Analysis,Law Enforcement,Banking,Analysis Skills,Authentication,Qualitative Research Interviewing,ACH

Employment Type : Full-Time

Department / Functional Area : Operations

Experience : years

Vacancy : 1