Senior Associate, Fraud Detection / Surveillance

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Senior Associate, Fraud Detection / Surveillance

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.

We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

We’re seeking a future team member for the role of  Senior Associate, Fraud Detection and Surveillance   to join our team. This role is located in  Everett, MA and is a hybrid position.

In this role, you’ll make an impact in the following ways :

• Researches and analyzes global fraud and AML activities.
• Reviews low risk queues and may communicate with clients and revise scoring models to establish new rules for cards in affected regions while ensuring cardholders experience minimal adverse effects.
• Reviews moderate-risk information to detect possible data breaches or suspicious AML-related activity. Identifies and alerts impacted consumers and client.
• May communicate with client to discuss strategic changes and potential impacts.
• Demonstrates strong understanding of established rules, clients and queues

To be successful in this role, we’re seeking the following :

At BNY, our culture speaks for itself. Here’s a few of our awards :

Our Benefits and Rewards :

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity / Affirmative Action Employer - Underrepresented racial and ethnic groups / Females / Individuals with Disabilities / Protected Veterans.