Fraud Risk Management Analyst

What role you will play in team: You will be part of a team dedicated to detecting, preventing, and mitigating fraud risks within SVB's operations. You'll utilize data analysis and investigative techniques to protect the bank's assets.

What you will do: You'll analyze transaction data to identify suspicious activity, investigate potential fraud cases, and work with law enforcement as needed.

Key responsibility:

• Analyze transaction data to identify suspicious activity.
• Conduct investigations into potential fraud cases.
• Prepare reports and presentations on fraud risk to senior management.
• Collaborate with other departments to implement fraud prevention measures.
• Stay updated on emerging fraud trends and technologies.
• Maintain accurate records of investigations and findings.

Required Qualification and Skills:

• Bachelor's degree in Finance, Accounting, or a related field.
• 1-3 years of experience in fraud risk management (preferred).
• Strong analytical and investigative skills.
• Proficiency in data analysis software.
• Excellent communication and written skills.

Benefits Included:

• Competitive salary and benefits.
• Opportunities for professional growth and development.
• Supportive work environment.
• Health Insurance
• Paid Time Off

A Day in the Life: A typical day would involve reviewing transaction data, investigating alerts, and collaborating with various teams to prevent and mitigate fraud.