Senior Fraud Analyst
Greater NYC Area
1 week ago
You’ll be performing qualitative and quantitative analysis over past fraud to identify new fraud patterns, and work together with London to define and evaluate potential solutions. Including; analysing fraudsters profiles and the type of fraud we are experiencing (synthetic, mules…).
You’ll benchmark US fraud best practices and work with London to ensure that our systems and controls adequately address US fraud typologies.
You’ll monitor fraud risks on an ongoing basis at onboarding and post onboarding, and work with London to enhance our controls to minimise fraud risk and financial losses.
You’ll work with external partners to improve our acquiring fraud solution (i.e. data providers, external transaction monitoring solutions and onboarding partners) This would include assessing different vendors, ensuring we meet legal requirements and help scoping any integrations.
You’ll contribute to creating US specific procedures for acquiring fraud, i.e. building documentation and training for FinCrime services team.
You’ll ensure acquiring fraud and reputational risk levels are not surpassed (meeting KPIs & KRIs) and managing stakeholders.