3 associate jobs found

Fidelity Investments Job Description: Manager, Fraud Response The Role Fidelity's FRC organization is seeking a motivated Manager to join our team in our fight against fraud actors. The Manager, Fraud Response will be responsible for partnering with various business units to establish a response program for Fidelity's debit card business. Once built, you will participate in daily operations involving the creation of enhanced detection, prevention, and technical investigation of fraud events involving our clients. In this role, your focus will be on supporting response to major fraud events and trends. Your responsibilities include: Developing a fraud response program for debit card fraud. Integrating that response program into established FRC processes for response, investigation, and escalation. Conduct in-depth investigations of suspicious financial activity. Gather and analyze evidence of fraudulent activity and other relevant information and data...

Fidelity Investments Job Description: Job Title: Senior Financial Analyst Job Description The Senior Financial Analyst role is a member of the WI Finance Team delivering impactful insight financial analysis to our business partners. The primary objective of the role will be to provide a broad range of analytics, financial management, and strategic business partner support to drive improved outcomes and financial results to the broader organization. This role will have three main areas of focus: the Fidelity Workplace Consulting (FWC) Line of Business, the Defined Benefits (DB) Line of Business, and the Enterprise Paper Reduction initiative. The Fidelity Workplace Consulting Group is composed of over 600 professionals who advise clients on the management of their domestic benefits. This is a fast-growing business within Fidelity, providing a broad variety of services that touch on every area of benefits design, strategy, funding, communication, and delivery. The...

Fidelity Investments Job Description: Note: Fidelity is not providing immigration sponsorship for this position. The Role Anti Money Laundering (AML) Investigators are responsible for providing sophisticated financial analysis, investigating incidents of possible money laundering; terrorist financing; insider trading; securities fraud; market manipulation; suspected theft or embezzlement and customer fraud. Key responsibilities include: Investigating and identifying incidents of possible suspicious activity. Protecting Fidelity and its customers. Ensuring Fidelity is fulfilling its regulatory requirements with regards to AML. Supporting Financial Crimes Program Office efforts in order to maintain an effective AML Program. The Team AML Investigations is part of Financial Crimes Investigations (FCI) within the Compliance team. FCI strives to protect Fidelity's businesses, clients, customers and reputation by providing effective and timely analytical and...