Security Analyst
 Dollar Bank, FSB | |
 United States, Pennsylvania, Pittsburgh | |
 May 22, 2025 | |
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The Security Analyst will conduct routine to complex fraud and anti-money laundering (AML) analysis associated with Bank activity and transactions. Security analysts communicate with customers and internal and external support personnel in the performance of their fraud mitigation responsibilities. An analyst routinely interprets and analyzes information gathered from numerous databases and other sources to identify "red flags" that may prompt further inquiry or collaboration with Department investigation personnel.
Qualifications: * Bachelor's degree in criminal justice or related major focusing on research and analysis required OR commensurate experience is required * Internship experience in data analytics or criminology field preferred * Candidate must be able to demonstrate, either through coursework or work experience, the ability to analyze data and make recommendations based upon deductive reasoning * Working knowledge in Microsoft Office with emphasis in Excel and Word. The ability to proficiently and effectively navigate multiple software systems simultaneously. * Must be able to differentiate and transition from proactive problem identification to root cause analysis * Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external clients * Must be able to effectively work independently or in a team environment. Excellent time management and organizational skills with the ability to manage and prioritize multiple tasks to meet deadlines * Strong problem-solving skills. Possess the ability to compile, review, and analyze information and data, and make independent decisions * Investigative experience preferred * Solid understanding of Financial Fraud Investigations and AML/BSA regulations is a plus Principal Activities and Duties: * Reviews suspicious payment activity generated by fraud monitoring systems to identify and mitigate fraudulent activity. Reviews require discretion, independent decisioning, and good judgement to be demonstrated. * Preparation of Suspicious Activity Reports (SARs) and organization of case data and other supporting documentation. * Exercises awareness in regard to suspicious activity, money laundering, or fraudulent behavior as it relates to cash transactions and overall transaction activity. Work with internal departments to resolve situations in an appropriate manner. * Performs analysis of fraud cases and any associated losses to identify changes in fraud behavior and opportunities to reduce losses * Understands industry trends, fraud type trends, and operational impact to fraud losses * Provides analytical support for routine to complex reporting mechanisms as well as department case and investigative support All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing, and monitoring the risk they encounter daily as required by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. | |