Fraud Prevention Analyst in Plantation, FL at TradeStation

Date Posted: 8/19/2019

Job Snapshot

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Job Description

Fraud Prevention Analyst
Plantation, FL
Candidate will monitor and observe customer transactions and analyze data from multiple sources to identify discrepancies, spot fraud, or attempted fraudulent conduct.  Candidate will also conduct in-depth investigations into, and report to the Fraud Prevention Manager regarding, internal and external fraudulent (or potentially fraudulent) activity and will liaise with the AML and Compliance departments to help manage fraud risk. 
  • Observe and investigate customer transactions to identify and mitigate fraudulent activity such as identity theft, friendly fraud, ACH fraud, and other similar risks
  • Interact with other financial institutions and customers to validate information to prevent and/or mitigate fraudulent activity
  • Assist Fraud Prevention Manager in handling information security breach matters
  • Coordinate frequently with the Fraud Prevention Manager on fraud and information security risk
  • Document Fraud Case Management
  • Assist the Fraud Prevention Manager with ongoing Fraud Prevention Training
  • Assist the Fraud Prevention Manager with regulators and Internal Audit during examinations on Fraud Prevention
  • Assist the Fraud Prevention Manager with generating reports on fraud trends and statistics for Senior Management and appropriate committees
  • Other duties as necessary to further our fraud prevention efforts

  • Knowledge of BSA/AML/OFAC regulations
  • Proficient in MS Office and project management
  • Strong interpersonal, analytical, writing and communication skills
  • Self- motivated, dependable, adaptable and detailed- oriented
  • Expected to detect patterns in/and anticipate criminal activity

  • Bachelor’s Degree from a four-year college/university or equivalent work experience required
  • International Banking and/or Brokerage experience preferred
  • Experience in Fraud Prevention required
  • Experience working with regulators and law enforcement is preferred

  • Certified Fraud Examiner license preferred