Sr Analyst (Fraud Risk Managment) - Englewood, CO / Toronto, Canada
Company Name:
Western Union
We didn't become the worldwide leader in money movement services overnight. The employees of Western Union have been the backbone of our innovative spirit'and continued success'since our beginnings in 1851. And it's a proud tradition that continues today with the next dedicated, enterprising individual that joins our team'hopefully, you.
Right now, we are seeking a
Senior Analyst
within the Fraud Risk Management (FRM) team of the CPCE organization.
The Fraud Risk Management group mitigates fraud related risks to Western Union. This highly visible area is responsible for identifying, escalating, and mitigating fraud related activity. You will be primarily responsible for monitoring and analyzing complex issues concerning the patterns and trends associated with fraud risks related to Western Union.
In addition, you will:
Analyze and investigate Western Union activity surfaced by monitoring reports or external referral sources that exhibit anomalous patterns requiring further explanation
Review initial referrals and escalations, document investigations, conduct thorough analysis and research to provide recommendations for risk mitigation
Recognize new/emerging patterns/fraud typologies and respond with appropriate analysis based on applied knowledge and a wide range of research/investigative technique
May provide training and guidance to staff
Qualifications
Bachelor's degree preferred, yet equivalent job experience in the financial services industry is acceptable
2
years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to fraud, anti-money laundering, Bank Secrecy Act, and related laws and regulations is preferred
1-2 years experience in any of the following: fraud investigations, Bank Secrecy Act, AML Compliance, general and/or risk based compliance, yielding a comprehensive understanding of technology and best practices in the compliance field
Strong to Expert knowledge of MS Excel, MS Word, MS Access, and SQL
Experience with statistics and analytic software such as Tableau or JMP preferred
Strong analytical skills required, investigative experience preferred
Detail oriented, excellent organizational skills, ability to multi-task under tight deadlines
Excellent written and verbal communication skills
Demonstrated initiative and creative problem solving skills
Understanding of the Global Money Remittances Industry as it relates to fraud typologies
Understanding of domestic and international regulatory bodies and organizations
Ability to assess the level of risk cases present and prioritize accordingly
Ability to work with a high level of autonomy
Ability to take a lead role and provide leadership to others in the department on specific tasks or projects
Team player with strong collaborative qualities and a positive demeanor
Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion
Experience conducting research on the Internet, utilizing such tools as LexisNexis, WorldCheck, Factiva, etc.
Proficiency in a foreign language is a plus
Company Information
With a 160-year history of connecting people when it matters most, Western Union continues to shape the world in which we live. Western Union offers one of the easiest ways for families and friends to send money and stay connected almost anywhere in the world. It all comes down to the relationships we've established over many years. We take pride in being close to our consumers. Together with our Agents, we speak our consumers' languages and live in our consumers' neighborhoods. And we share our consumers' cultures. We are a significant part of each other's lives. As a result, our Agents and employees are more like ambassadors. They are ambassadors of trust. Ambassadors of responsibility. And ambassadors of hope. They are the living, breathing manifestation of who we are as a company and everything we stand for: Integrity. Partnership. Opportunity. Passion. Teamwork. E.O.E. and A.A.
Relocation Eligible
: NoEstimated Salary: $20 to $28 per hour based on qualifications.
Western Union
We didn't become the worldwide leader in money movement services overnight. The employees of Western Union have been the backbone of our innovative spirit'and continued success'since our beginnings in 1851. And it's a proud tradition that continues today with the next dedicated, enterprising individual that joins our team'hopefully, you.
Right now, we are seeking a
Senior Analyst
within the Fraud Risk Management (FRM) team of the CPCE organization.
The Fraud Risk Management group mitigates fraud related risks to Western Union. This highly visible area is responsible for identifying, escalating, and mitigating fraud related activity. You will be primarily responsible for monitoring and analyzing complex issues concerning the patterns and trends associated with fraud risks related to Western Union.
In addition, you will:
Analyze and investigate Western Union activity surfaced by monitoring reports or external referral sources that exhibit anomalous patterns requiring further explanation
Review initial referrals and escalations, document investigations, conduct thorough analysis and research to provide recommendations for risk mitigation
Recognize new/emerging patterns/fraud typologies and respond with appropriate analysis based on applied knowledge and a wide range of research/investigative technique
May provide training and guidance to staff
Qualifications
Bachelor's degree preferred, yet equivalent job experience in the financial services industry is acceptable
2
years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to fraud, anti-money laundering, Bank Secrecy Act, and related laws and regulations is preferred
1-2 years experience in any of the following: fraud investigations, Bank Secrecy Act, AML Compliance, general and/or risk based compliance, yielding a comprehensive understanding of technology and best practices in the compliance field
Strong to Expert knowledge of MS Excel, MS Word, MS Access, and SQL
Experience with statistics and analytic software such as Tableau or JMP preferred
Strong analytical skills required, investigative experience preferred
Detail oriented, excellent organizational skills, ability to multi-task under tight deadlines
Excellent written and verbal communication skills
Demonstrated initiative and creative problem solving skills
Understanding of the Global Money Remittances Industry as it relates to fraud typologies
Understanding of domestic and international regulatory bodies and organizations
Ability to assess the level of risk cases present and prioritize accordingly
Ability to work with a high level of autonomy
Ability to take a lead role and provide leadership to others in the department on specific tasks or projects
Team player with strong collaborative qualities and a positive demeanor
Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion
Experience conducting research on the Internet, utilizing such tools as LexisNexis, WorldCheck, Factiva, etc.
Proficiency in a foreign language is a plus
Company Information
With a 160-year history of connecting people when it matters most, Western Union continues to shape the world in which we live. Western Union offers one of the easiest ways for families and friends to send money and stay connected almost anywhere in the world. It all comes down to the relationships we've established over many years. We take pride in being close to our consumers. Together with our Agents, we speak our consumers' languages and live in our consumers' neighborhoods. And we share our consumers' cultures. We are a significant part of each other's lives. As a result, our Agents and employees are more like ambassadors. They are ambassadors of trust. Ambassadors of responsibility. And ambassadors of hope. They are the living, breathing manifestation of who we are as a company and everything we stand for: Integrity. Partnership. Opportunity. Passion. Teamwork. E.O.E. and A.A.
Relocation Eligible
: NoEstimated Salary: $20 to $28 per hour based on qualifications.
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