Fraud Prevention Analyst

Fraud Prevention Analyst

 

At The Bank of New York, our people are our most valuable asset. As a premier global financial services leader with over 200 years of success, we can offer you a wealth of opportunity. We are currently seeking a Full-Time (Mon-Fri 9-5pm) Fraud Prevention Analyst to work in the Due Diligence area of our Corporate Security Division in Lower Manhattan.

 

Responsibilities:

?  Perform Investigative Research and Due Diligence Investigations of every type, including financial analysis and public record searches. 

?  Identify and implement Bank-wide procedures for the prevention of fraud. 

?  Analyze Civil and Criminal public records.

?  Identify and report suspicious activity and reputational risk revealed during investigations. 

 

Qualifications:

?  High school diploma

?  5+ years of Due Diligence or Investigative Research related experience

?  Ability to communicate effectively both orally and in writing

?  Excellent organizational and record maintenance skills

?  Skills in the use of personal computers and related software (MS-Office?Word,

?  Excel, Access, Lotus Notes)

?  In-depth knowledge of various public databases such as Lexis/Nexis, Autotrack, Dun

?  & Bradstreet, Pacer, Factiva and other search engines 

 

We offer a competitive salary and comprehensive benefits package including retirement savings plan, tuition assistance and immediate medical, dental, and life insurance. For immediate consideration, please APPLY ONLINE at: http://www.bankofny.com/co/MON/988-948 (RELOCATION ASSISTANCE IS NOT AVAILABLE).

 

For more job opportunities, visit our website at: www.bankofny.com/careers

 

We are an equal opportunity employer.