Wealth Management-Specialist-Deposit Fraud Intelligence

Job Description

Responsibilities Analyze data and leverage fraud tools to identify emerging risks, including but not limited to identity theft, credential stuffing attacks, fraud rings, and data compromise situations Thoroughly track and document investigations including actions taken during events, to ensure containment Perform root cause analysis (RCA) following events and partners with key stakeholders to ensure necessary controls are in place Leverage existing tools and processes to collaborate in projects to enable more effective detection and investigation program Create, analyze, and monitor trend reports using tools such as Excel Become a subject matter expert in the Fraud and Disputes policies and procedures at Marcus Support and collaborate with Financial Crimes Compliance (FCC) and Cyber Security teams and provide them with ongoing business support as needed Basic Qualifications Experience working in the Fraud Analytics or Investigations space Experience working with various alerting and monitoring tools, navigating and reviewing system logs Understands different fraud typologies and industry best practices are in fraud prevention, detection and remediation spaces Interest in leveraging data to tell a story, developing remediation plans, and improving business processes Able to think holistically, possess curiosity, and can articulate the tradeoff actions may have between risk and impact on the customer experience Possess sound methodical judgment, can prioritize conflicting priorities, can derive solutions from ambiguity to meet deadlines, and is willing to take on ad-hoc projects Possess strong communication skills and the ability to forge partnerships with internal stakeholders through collaboration Problem solving skills, with ability to see the big picture and deliver creative solutions to complex problems Bonus Skills: Experience navigating large data sets (structured or unstructured) Basic SQL knowledge Experience in performing RCA in complex situations is a plus