Job

We're working with a global financial services firm who are looking for a Senior Fraud Analyst join their team in a fast-paced, high-growth environment. 

What you will be doing:

• Proactively identity potential threats, vulnerabilities, and suspicious behavior patterns and recommend effective mitigation measures. 
• Prepare reports, metrics, and research for the Fraud Investigations Manager to support fraud initiatives and projects.
• Read fraud and security risk management-related articles, white papers, webinars, etc. to keep abreast of changes in the fraud and security landscape.
• Recommend new software tools and enhancements to improve fraud detection, prevention, and reporting efforts.
• Investigate fraud referrals and perform necessary research to minimize risk and resolve the inquiry.
• Document research findings to support risk-based decision-making and resolution to escalated fraud incidents.
• Maintain fraud analysis models to improve the efficiency and effectiveness of company systems.
• Draft Regulatory Filings, such as Suspicious Activity Reports (“SARs”)
• Interact with external partners such as law enforcement agencies, regulators, and financial institutions to coordinate investigations related to fraudulent activities.

What they are looking for: 

• Minimum 3-5 years of experience handling AML and fraud matters at a regulator, industry association, law firm, consulting firm, investment advisory firm, or another broker-dealer are preferred.
• Appropriate securities and/or commodities registrations and/or ability to complete further required registration exams promptly.
• Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or similar certification preferred but not required.

For more information get in touch with Connor Duenas at Hamlyn Williams at c.duenas@hamlynwilliams.com

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