Silicon Valley Bank
Fraud Analyst (Finance)
The Fraud Analyst is an individual contributor role responsible for identifying suspicious and/or fraudulent activity, as well as having the ability to understand malicious malware and banking Trojans. Must be able to work on significant, unique and stressful situations across multiple banking disciplines. Must be able to leverage personal experience in applying the correct fraud prevention measures for SVB's clients. Must be able to account for intangibles and adjust quickly to ensure team deliverables. Must create and leverage their external and internal industry networks to gather industry perspective and best practice.
The Fraud Analyst will work with various internal and external partners. This role works closely with FIU, BSA/AML, CAS and RA communities, federal law enforcement and is client facing. Individual must work independently to drive individual and team deliverables while preventing client and bank fraud losses. This position allows for team members to make individual decisions on high dollar items (checks, ACH, wires) which may be in excess of $10MM per item.
Responsibilities