Your Journey at Crowe Starts Here:
At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.
Job Description:
Bank Fraud Senior Business Analyst
Your Journey at Crowe Starts Here:
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.
Why we exist
To better enable our clients to realize their purpose by helping them to optimally achieve their goals.
How we serve
We bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients.
What we offer
We provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success.
Financial Crime compliance expectations are constantly evolving, requiring our Financial Crime consultants to adapt to challenging conditions, a wide breadth of client projects, and changing teams. At Crowe, you will have the opportunity to understand a client's operational and compliance controls, provide recommendations for strengthening their financial crime program, and implement real solutions to assist our clients in meeting their needs and goals. At Crowe, our Financial Crime solution offerings range from Financial Crime audits and validations to Financial Crime technology implementation and enhancement, affording our consultants the ability to understand several aspects of Financial Crime risk management and provide opportunities to widen their breadth of expertise and knowledge.
Job Description:
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.
This role is responsible for managing the implementation of fraud systems, including Fraud Detection and Case Management. The individual will have experience with managing technical projects and a background which includes the understanding of fraud prevention goals and detection mechanisms.
This role will manage the execution of medium to large scale financial crime implementation and tuning engagements, while providing fraud technology subject matter expertise. The role will also be responsible for providing subject matter expertise and support to fraud model validation engagements. The activities the role will execute and/or oversee will include fraud technology advisory, business requirements gathering, selecting and/or defining fraud detection scenarios, business process and workflow design, data mapping, data validation, training, tuning / optimization, and testing.
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.
Qualifications:
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... For full info follow application link.
EOE M/F/D/V
