Financial Crime

• Working together with other surveillance personnel is paramount in this role
• Build positive relationships with business partners in various Fidelity groups
• Analyze thousands of transactions daily to detect and stop suspicious activity
• Review 'high risk' customers based on Customer Due Diligence rules from FINCEN
• Conduct and coordinate ad-hoc vetting and research requests as needed

Senior Analyst, Financial Crimes Surveillance

• work closely with data scientists, fraud strategists, and business stakeholders
• support real-time fraud detection and prevention strategies
• apply analytical techniques to large-scale datasets
• utilize vendor tools to detect and mitigate scam events
• work with the broader Detection and Analytics group to define processes and optimize overall detection strategy

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Senior Analyst, Financial Crimes Surveillance

Analyst, Fraud Detection and Analytics