Bank Fraud Senior Business Analyst

Crowe • New York, NY

266d • $109,400 - $218,100

About The Position

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 are a diverse, innovative, and driven group that operates across the country. We collaborate with the leading providers and organizations in financial services to bring our clients solutions to help them succeed. As a Bank Fraud Senior Business Analyst in Crowe's Financial Crime Analytics and Technology Practice, your role will be focused on helping clients implement fraud technology solutions with outcomes that meet regulatory expectations. At Crowe, we empower you to take risks, challenge yourself in specialized areas of consulting & technology and generate solutions that impact the firm and your professional growth. Crowe cultivates a creative corporate culture where you will have the opportunity to share your ideas and knowledge with clients from your very first day with the firm.

Requirements

• 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 e-commerce.
• Experience working in a project-based environment supporting full lifecycle 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 multi-task and complete projects on time.
• Ability to support multiple small projects simultaneously and deliver high-quality results within defined timelines.

Nice To Haves

• Proficiency in Actimize Fraud solutions, including Actimize IFM-X, and Actimize ActOne.
• Experience in developing policy manager rules.
• Experience supporting the implementation of major Anti-Money Laundering (AML) vendor solutions.
• Demonstrated experience in working on both cloud and on-prem 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.
• Experience managing a team of professionals and/or consultants.
• Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.

Responsibilities

• 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 client-specific 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 cross-functional 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 post-implementation phases.

Benefits

• Comprehensive total rewards package including health insurance, retirement plans, and professional development opportunities.
• Flexible work environment to balance work with life moments.
• Career growth and leadership opportunities.
• Consistent meetings with a Career Coach to guide career goals and aspirations.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Professional, Scientific, and Technical Services
• Education Level: Bachelor's degree