What are the responsibilities and job description for the Fraud Operations Analyst - VP position at BNY Mellon?
Overview
ISD Fraud Operations Specialist
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 ISD Fraud Operations Specialist to join our Information Security Division – Fraud and Insider Prevention team. This role is located in Pittsburgh, PA or Lake Mary (Northern Orlando), FL – HYBRID. (Candidate must reside within a commutable distance to the office.)
In this role, you’ll make an impact in the following ways:
React to new threat tactics, techniques and procedures used by fraud threat actors with a specific understanding of threats to the Supply Chain
Report on actioned threat intelligence for business and technology management
Create fraud operations operating model to deliver fraud stakeholders with meaningful fraud information and potential impact.
Interface with other Fraud (e.g., Incident Response, SOC) and business teams
Action threat intelligence and technical indicators from external sources.
Research, analyze, write and publish.
To be successful in this role, we’re seeking the following:
Bachelor's degree in computer science, accounting or a related discipline, or equivalent work experience required.
Significant experience in fraud operations lifecycle, including familiarity with multiple operating systems and platforms.
Experience in the securities or financial services industry a plus.
Experience in the Intelligence Community, law enforcement or similar field a plus.
Experience in analysis of large data sets for the purpose of identifying malicious activity.
Understanding of the fraud lifecycle.
Familiarity with open source research techniques and information sources.
Strong verbal and written communication skills.
Capable of self-sufficient and self-motivated work ensuring both high quality and timely delivery of finished reporting products.
At BNY, our culture speaks for itself. Here’s a few of our awards:
America’s Most Innovative Companies, Fortune, 2024
World’s Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
Best Places to Work for Disability Inclusion , Disability: IN – 100% score, 2023-2024
“Most Just Companies”, Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg’s Gender Equality Index (GEI), 2023
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.
Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.
EEO Statement:
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans. Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
ISD Fraud Operations Specialist
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 ISD Fraud Operations Specialist to join our Information Security Division – Fraud and Insider Prevention team. This role is located in Pittsburgh, PA or Lake Mary (Northern Orlando), FL – HYBRID. (Candidate must reside within a commutable distance to the office.)
In this role, you’ll make an impact in the following ways:
React to new threat tactics, techniques and procedures used by fraud threat actors with a specific understanding of threats to the Supply Chain
Report on actioned threat intelligence for business and technology management
Create fraud operations operating model to deliver fraud stakeholders with meaningful fraud information and potential impact.
Interface with other Fraud (e.g., Incident Response, SOC) and business teams
Action threat intelligence and technical indicators from external sources.
Research, analyze, write and publish.
To be successful in this role, we’re seeking the following:
Bachelor's degree in computer science, accounting or a related discipline, or equivalent work experience required.
Significant experience in fraud operations lifecycle, including familiarity with multiple operating systems and platforms.
Experience in the securities or financial services industry a plus.
Experience in the Intelligence Community, law enforcement or similar field a plus.
Experience in analysis of large data sets for the purpose of identifying malicious activity.
Understanding of the fraud lifecycle.
Familiarity with open source research techniques and information sources.
Strong verbal and written communication skills.
Capable of self-sufficient and self-motivated work ensuring both high quality and timely delivery of finished reporting products.
At BNY, our culture speaks for itself. Here’s a few of our awards:
America’s Most Innovative Companies, Fortune, 2024
World’s Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
Best Places to Work for Disability Inclusion , Disability: IN – 100% score, 2023-2024
“Most Just Companies”, Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg’s Gender Equality Index (GEI), 2023
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.
Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.
EEO Statement:
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans. Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
