Senior Forensics Advisor

BP • Chicago, IL

20d • $131,000 - $200,000 • Hybrid

About The Position

M&CA aims to be our customers' preferred choice while expanding in key markets. Achieving this depends on our reputation, customer success, enhanced digital commerce, and loyalty programs. However, we face increasingly sophisticated fraud rings each year along the way. The Forensics Analyst is a front-line role in protecting our customers and company from fraudulent activity. This role is accountable for identifying vulnerabilities in transaction data timely to mitigate cash, product and reputational losses.

Requirements

• Proven expertise in data extraction, reporting, fraud detection, and data visualization.
• Able to identify and pre-empt risk items and influence key internal and external stakeholders within this context.
• Excellent problem-solving and investigative skills
• Strong communication skills for cross-functional collaboration and leading management reviews
• Deep expertise within the relevant business model, understanding of the key business drivers.
• Able to identify and pre-empt risk items and influence key internal and external stakeholders within this context.
• Strong analytical skills with proficiency in data analysis tools (Excel Power Pivot, SQL, Power BI)
• Experience with fraud detection systems, Point-of-sale monitoring, or payment processing platforms
• 10+ years, industry relevant experience

Nice To Haves

• Bachelor’s degree in Criminal Justice, Finance, Data Analytics, or related fields
• Certified Fraud Examiner
• Knowledge and experience in working with Retail businesses
• Familiarity with Payment Card Industry Data Security Standard (PCI DSS)

Responsibilities

• Develop pattern recognition tools to find vulnerabilities in transaction data across all M&CA systems including mobile and e-commerce.
• Collaborate with technical teams to troubleshoot anomalies in transactional data
• Enable Security Investigation teams in providing data to allow for comprehensive investigations leading to prosecution
• Develop fraud prevention strategies including transaction monitoring rules, alerts, and escalation protocols
• Represent bp in external partnerships such as the NCFTA (National Cyber-Forensics and Training Alliance)
• Quantifying loss prevention and targeting quantifiable cost saving measures
• Train field staff on fraud awareness, detection techniques, and compliance with security protocols

Benefits

• This position is eligible for US Benefits – Select .
• This position offers paid vacation depending on your years of relevant industry experience and will range from 120-240 hours of vacation per year for full time employees (60-240 hours of vacation per year for part time employees).
• You will also be eligible for 9 paid holidays per year and 2 personal choice holidays.
• Bp has a parental leave policy as well, which offers up to 8 weeks’ paid leave for the birth or adoption of a child.
• We offer a reward package to enable your work to fit with your life. These offerings include a discretionary annual bonus program, long-term incentive program, and generous retirement benefits that include a 401K matching program. These benefits include a pension for eligible employees.
• As part of bp’s wellbeing package, bp offers access to health, vision, and dental insurance, as well as life and Short-Term Disability and Long-Term Disability.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Number of Employees: 5,001-10,000 employees