Senior Analyst, Fraud Response and Recovery

Fidelity Investments • Merrimack, NH

3d

About The Position

Fidelity’s Fraud Risk and Control (FRC) team is seeking a motivated Senior Analyst to join our team in our fight against fraud actors. The Senior Analyst, Fraud Response and Recovery, will participate in daily operations involving the creation of enhanced detection, prevention, and technical investigation of fraud events involving our clients. This position will have responsibility for reviewing activity across several business units, including Fidelity Wealth, Brokerage, and Digital Assets (FDAS) businesses, among others enterprise wide. The Fraud Response and Recovery team contributes to these operations through their management on incident response, intelligence gathering, and root cause analysis. In this role, your focus will be on supporting response to major fraud events and trends.

Requirements

• Bachelor’s degree and 2+ years’ experience in the financial services industry
• 2+ years of risk related experience.
• Strong analytical skills to analyze data and identify patterns.
• Problem solving skills to identify and resolve complex problems.
• Possess the ability to multi-task across a variety of responsibilities in a constantly evolving environment.
• Ability to perform correlation and analysis from disparate internal systems to identify potentially fraudulent events.
• Strong focus on execution and identifying, communicating, and removing impediments to progress.
• You are highly energetic and enterprising, thriving in a fast-paced and constantly evolving team environment.
• Willingness to expand your expertise continually learning new skills.

Nice To Haves

• Experience in crypto trading and/or block chain analysis is a plus.

Responsibilities

• Triage fraud events and perform root cause analysis.
• Conduct in-depth investigations of suspicious financial activity.
• Provide expertise reviewing crypto transactions and blockchain analysis for known fraud incidents.
• Gather and analyze evidence of fraudulent activity and other relevant information and data
• Create and maintain case files of fraudulent activity.
• Collaborate with analytics, legal, compliance, and external regulatory and law enforcement agencies.
• Communicate fraud-related findings and recommendations to stakeholders.
• Assist in recovering losses due to fraud, including conducting collections and monitoring recovery processes.

Benefits

• Fidelity will reasonably accommodate applicants with disabilities who need adjustments to participate in the application or interview process.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior