Fraud Analyst

Job Responsibilities

• Track, manage, and implement transaction monitoring solutions in line with regulatory guidance.
• Perform validation and controls review on decks and dashboards for senior management performance reporting.
• Manage and optimize fraud goverce reporting and dashboards to enhance data transparency and automation.
• Develop and update process documentation, narratives, and procedures to ensure compliance with policy and regulatory standards.
• Drive and automate fraud goverce data to support regulatory and quality review stakeholders in understanding key loss drivers.
• Collaborate with development and implementation teams to lead audit and regulatory engagements, ensuring robust control documentation.
• Work with partner lines of business to influence rules and ensure alignment with the AWM business model.

Required Qualifications, Skills and Capabilities

• Minimum 3 years of experience in a regulatory-based industry focused on fraud or cyber risk data analysis.
• Strong proficiency in MS Excel and Visual Basic, with demonstrated macro development and automation skills.
• Ability to analyze and convert raw data into actionable outputs for regulatory obligations and fraud MIS insights.
• Experience in manual and automated testing across DEV, UAT, PROD, and DR environments.

Preferred Qualifications, Skills and Capabilities

• Experience with common data visualization tools and supporting design revisions and enhancements.
• Deep understanding of data goverce elements within ficial services regulatory environments.
• Expertise in regulatory-focused data analysis, including ingesting and formatting data for MIS-level insights.
• Proven ability to collaborate with global teams and stakeholders across compliance, risk, controls, legal, technology, and operations.