Security Jobs: Sr. Business Analyst, Fraud Management, Jersey, City, NJ

New Fraud Analyst Jobs on the Security Jobs page of SecurityRecruiter.com

Senior Business Analyst, Fraud Management


Location: Jersey City, NJ
Type: Full Time

Reporting directly to the Sr. Manager of Fraud Management. The incumbent drives the identification of fraud trending analysis and reporting of company wide weekly, monthly and quarterly fraud loss, fraud saves and recovery metrics. This position will have a close, cohesive partnership with several business units, including Accounting, Corporate Security and Product.

• Creates and manages a database of all fraud cases. Ensures integrity and accuracy of data.
• Develops and prepares daily, weekly, monthly and quarterly metrics reporting for management.
• Responsible for charging off fraudulent accounts and general ledger reconciliations with Accounting.
• Responsible for all fraud recovery and fraud saves reporting.
• Analyzes losses to identify fraud trends and root cause and make appropriate recommendations to mitigate fraud to management.
• Assists management in identifying and recommending workflow improvements and efficiencies based on reporting metrics.
• Partners with multiple business units to obtain reporting data and expand current reporting methods and metrics.
• Other duties as assigned by manager.

Job Requirements

Minimum Professional and Technical Skills:

• Strong Leadership skills to provide direction to fraud analysts. 
• Strong operational background in both banking and brokerage. 
• 2- 4 years experience in a progressive financial reporting position. 
• Flexibility to adapt to constant change with the ability to manage multiple assignments. 
• Strong verbal, written, interpersonal, organizational and project management skills. 
• Strong analytical skills including ability to research, schedule, analyze and present investigative findings, and have a propensity for details and accuracy. 
• Requires solid technical and analytical skills in financial analysis, preferably experience with fraud loss trend analysis and metrics reporting. 
• In depth knowledge of Microsoft Office applications is required with heavy emphasis in Access, Excel and Power Point. 
• Enjoys working in fast-paced and rapidly changing environment. Flexibility to adapt and able to manage multiple assignments while working independently. 
• Detail oriented with strong analytical aptitude. 
• Ability to work under pressure, often against tight deadlines. 
• Proven ability to utilize creative talent to develop and create new reporting models encompassing multiple requests from different business units.

Minimum Education, Certification, Training:

• 2 to 4 years experience in a brokerage or bank corporate security department or related fraud/risk position. 
• BA or BS from a recognized college or university. 
• Knowledge of financial services, securities, brokerage industry.
• Fraud/risk detection/prevention, investigations, money laundering and SAR experience is a plus.

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