3 analyst fraud detection and analytics jobs found

Fidelity Investments Job Description: Senior Manager, Fraud Detection and Analytics Fraud Risk & Control The Role The Fraud Risk and Control (FRC) Detection Team is responsible for identifying and mitigating fraudulent activity, focusing on unauthorized account access and suspicious behavior. The team uses a combination of vendor technologies and internally developed models to enable real-time detection and intervention across the customer lifecycle. As a Senior Manager, Fraud Detection and Analytics, you will collaborate with data scientists, fraud strategists, and business stakeholders to support and enhance real-time fraud detection strategies. Your work will focus on uncovering patterns related to account takeovers, and coordinated fraud attacks using advanced analytics and large-scale data Analyze complex datasets to detect patterns and trends related to account takeover and scam-related fraud. Use Python, SQL, and other analytical tools to extract...

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...

Fidelity Investments Job Description: Note: Fidelity will not provide immigration sponsorship for this position. The Role Do you want to join a team focused on developing Next-Gen capabilities in Technology Risk? The Enterprise Technology Risk group is seeking a passionate, driven and experienced professional to lead the Technology Risk Controls CoE team . This role is responsible for overseeing control management and control testing activities, including test execution, reporting, and control design and optimization. This strategic role will require strategic networking and relationship management skills to collaborate with various business units and risk teams, as well as a strong strategic mindset to develop and execute a control testing automation strategy. Additionally, keeping the team motivated and on track to meet program testing commitments is critical. Additional responsibilities include: Providing technical direction and professional guidance to...