Anti Fraud Analyst

Welcome to BNP Paribas, where we are committed to preventing fraud and protecting our clients' assets. We are currently seeking an experienced Anti Fraud Analyst to join our team and help us in our mission. As an Anti Fraud Analyst, you will play a crucial role in detecting and deterring fraudulent activities through thorough investigations and analysis. We are looking for a detail-oriented, analytical and proactive individual with a strong understanding of fraud detection techniques and industry regulations. If you are passionate about fighting financial crime and possess the necessary qualifications, we would love to hear from you.

1. Conduct thorough investigations into potential fraudulent activities within the organization.
2. Analyze data and patterns to identify potential fraud schemes and trends.
3. Utilize various fraud detection tools and techniques to monitor and prevent fraudulent activities.
4. Stay up-to-date on industry regulations and best practices for fraud prevention.
5. Collaborate with internal teams, such as risk management and compliance, to implement fraud prevention strategies.
6. Develop and maintain fraud risk assessment processes and procedures.
7. Conduct training sessions for employees on fraud awareness and prevention.
8. Keep detailed records of investigations and findings.
9. Communicate with clients and external parties regarding fraud prevention and detection.
10. Proactively identify areas of vulnerability and make recommendations for improvement.
11. Assist in the development and implementation of fraud prevention policies and procedures.
12. Participate in cross-functional teams to identify and mitigate potential fraud risks.
13. Stay informed on emerging fraud trends and adjust strategies accordingly.
14. Provide reports and updates to management on fraud prevention efforts and results.
15. Uphold the company's commitment to preventing fraud and protecting client assets.

According to JobzMall, the average salary range for a Anti Fraud Analyst in New York, NY, USA is $65,000 - $90,000 per year. However, this can vary depending on factors such as experience, education, and the specific company or industry the analyst is working in. Additionally, location can also play a role in salary, as some areas may offer higher salaries due to cost of living differences. Overall, the salary range for an Anti Fraud Analyst in New York can be considered competitive, with potential for growth and advancement in the field.

BNP Paribas SA engages in the provision of banking and financial services. It operates through the following main businesses: Retail Banking and Services and Corporate and Institutional Banking. The Retail Banking and Services business includes domestic markets and international financial services. The Corporate and Institutional Banking comprises of corporate banking, global markets, and securities services.