Crowe
Overview
Bank Fraud Senior Business Analyst
role at
Crowe . 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 todays market. What We Offer
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. Job Description
As a
Bank Fraud Senior Business Analyst
in Crowes Financial Crime Analytics and Technology Practice, your role will be focused on helping clients implement fraud technology solutions with outcomes that meet regulatory expectations. You will be empowered to take risks, challenge yourself in specialized areas of consulting and 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 first day with the firm. This role is responsible for managing the implementation of fraud systems, including Fraud Detection and Case Management. You will have experience with managing technical projects and a background in understanding 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. You will also provide subject matter expertise and support to fraud model validation engagements. Activities 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 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 and scenario configuration, and business process / policy design. Detailed knowledge of the functionality and configurability of major fraud prevention vendor solutions such as Actimize, SAS, Verafin, etc. Strong understanding of fraud detection and prevention techniques, industry best practices, and regulatory requirements. Solid knowledge of financial crime and fraud typologies across various industries, such as banking, insurance, or e-commerce. Experience working in a project-based environment supporting full lifecycle technical projects. Skilled at collaborating and developing partnerships with clients, prospects, and colleagues. Strong writing, analytical, problem solving, and communication skills and the ability to multi-task and complete projects on time. Ability to support multiple small projects simultaneously and deliver high-quality results within defined timelines. Travel requirements may be up to 40%, however are currently limited due to the current environment. Expected travel will be approximately 20%.
Preferences
Proficiency in Actimize Fraud solutions, including Actimize IFM-X, and Actimize ActOne. Experience in developing policy manager rules. Experience supporting the implementation of major Anti-Money Laundering (AML) vendor solutions. Demonstrated experience in working on both cloud and on-prem implementations. Certified Fraud Examiner (CFE), or other relevant certification. Experience with SQL and data analytics. Bachelor's degree in Computer Science, Information Systems, or a related field. Experience managing a team of professionals and/or consultants. Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.
Compensation
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including skill sets, experience and training, licensure and certifications, and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. A reasonable estimate of the current range is
$109,400.00 - $218,100.00
per year. Benefits & Growth
Our Benefits: A comprehensive total rewards package. Learn more about what working at Crowe can mean for you. How You Can Grow: We nurture talent in an inclusive culture with regular Career Coach guidance. More about Crowe: Crowe is one of the largest public accounting, consulting and technology firms in the United States.
Company & EEO
Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws. Crowe will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws. Please visit our webpage to see notices of the various state and local Ban-the-Box laws and Fair Chance Ordinances, where applicable. Locations
Chicago, IL #J-18808-Ljbffr
Bank Fraud Senior Business Analyst
role at
Crowe . 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 todays market. What We Offer
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. Job Description
As a
Bank Fraud Senior Business Analyst
in Crowes Financial Crime Analytics and Technology Practice, your role will be focused on helping clients implement fraud technology solutions with outcomes that meet regulatory expectations. You will be empowered to take risks, challenge yourself in specialized areas of consulting and 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 first day with the firm. This role is responsible for managing the implementation of fraud systems, including Fraud Detection and Case Management. You will have experience with managing technical projects and a background in understanding 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. You will also provide subject matter expertise and support to fraud model validation engagements. Activities 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 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 and scenario configuration, and business process / policy design. Detailed knowledge of the functionality and configurability of major fraud prevention vendor solutions such as Actimize, SAS, Verafin, etc. Strong understanding of fraud detection and prevention techniques, industry best practices, and regulatory requirements. Solid knowledge of financial crime and fraud typologies across various industries, such as banking, insurance, or e-commerce. Experience working in a project-based environment supporting full lifecycle technical projects. Skilled at collaborating and developing partnerships with clients, prospects, and colleagues. Strong writing, analytical, problem solving, and communication skills and the ability to multi-task and complete projects on time. Ability to support multiple small projects simultaneously and deliver high-quality results within defined timelines. Travel requirements may be up to 40%, however are currently limited due to the current environment. Expected travel will be approximately 20%.
Preferences
Proficiency in Actimize Fraud solutions, including Actimize IFM-X, and Actimize ActOne. Experience in developing policy manager rules. Experience supporting the implementation of major Anti-Money Laundering (AML) vendor solutions. Demonstrated experience in working on both cloud and on-prem implementations. Certified Fraud Examiner (CFE), or other relevant certification. Experience with SQL and data analytics. Bachelor's degree in Computer Science, Information Systems, or a related field. Experience managing a team of professionals and/or consultants. Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.
Compensation
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including skill sets, experience and training, licensure and certifications, and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. A reasonable estimate of the current range is
$109,400.00 - $218,100.00
per year. Benefits & Growth
Our Benefits: A comprehensive total rewards package. Learn more about what working at Crowe can mean for you. How You Can Grow: We nurture talent in an inclusive culture with regular Career Coach guidance. More about Crowe: Crowe is one of the largest public accounting, consulting and technology firms in the United States.
Company & EEO
Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws. Crowe will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws. Please visit our webpage to see notices of the various state and local Ban-the-Box laws and Fair Chance Ordinances, where applicable. Locations
Chicago, IL #J-18808-Ljbffr