Senior Associate, Fraud Detection/Surveillance

Reference #: 55916

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/Surveillance to join our BTS (Bank Transaction Service) within Treasury Service team. This role is located in Pittsburgh, PA - Hybrid, On-Site (3 days in office, 2 days from home a week).

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

Transactional fraud strategy and maintenance.

Using data and analytics to adjust or create new transactional fraud strategies.

Monitor and test performance of strategies for ongoing reporting, tracking, and risk oversight.

Maintain, create, and monitor alert and detection queue.

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

Bachelor's Degree required.

3-5 years experience in fraud analytics and fraud prevention preferred.

Experience with analytic tools and system's (SQL, R studios, IFM-X, Excel).

Experience in data mining, creation of queries, data extract/import.

Ability to function effectively with colleagues and cross functional teams.

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.BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer.

Minorities/Females/Individuals With Disabilities/Protected Veterans.