BNY Mellon Careers

InterRep, FraudDetection/Surv (AML Surveillance)

Oriskany, New York

Job Description

Fraud Detection and Surveillance - S4 May serve as a team lead for Fraud Detection/Surveillance support staff to ensure deadlines are met. Reviews the most complex cases escalated by more junior staff and monitors high risk queues to detect both debit and check fraud, as needed. Reviews highly complex AML alerts and high risk accounts received through surveillance systems, recurrent reporting and staff inquiries to determine if activity is concerning. Performs review and processing of the most complex check and debit transactions for Brokers/Funds and their clients to detect/flag and resolve fraudulent activity. Reviews AML issues that have been flagged by more junior staff. Conducts thorough investigations and inquiries on identified and suspicious accounts. Determines follow up actions required, Incident Reports and conducts follow up review with AMLOC. Works with dispute specialists to investigate fraud claims. Communicates with clients to resolve the most complex cases. Interacts with clients and is regularly available and responsive. Demonstrates strong understanding of the job and skills required to accomplish them accurately, safely, and more rapidly than others in general. Supports learning for more junior staff. Reviews complex cases escalated by more junior staff. Identifies errors or problems and independently investigates. May recommend solutions to team members or supervisors. May allocate work to support staff. Ensures deadlines are met by team. Supports coordinating data preparation and reviewing documentation on instant reporting, training, tracking and operations. May recommend changes to improve operating objectives and/or compliance. May participate in testing for new technology solutions or enhancements, ensuring that Fraud Detection/Surveillance processes remain intact. Serves as lead for support staff. Contributes to the achievement of team goals. High School/secondary school or the equivalent combination of education and experience is required.


 Bachelors degree preferred. 3-5 years of total work preferred. Experience in criminal justice preferred.

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 & 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:

Risk and Compliance provide risk and compliance services across all BNY Mellon businesses. Organizationally, Risk and Compliance includes the following groups: Risk Management, Compliance, Global Corporate Security, Information Risk Management and Global Business Continuity. Risk Management oversees and delivers risk services and ensures new business risks are reviewed and approved. Risk Management is organized through Chief Risk Offices for each core business and critical operation. Risk managers provide shared support to BNY Mellon for operational risk services for Global Corporate Trust, Depositary Receipts, Treasury Services and Global Operations in EMEA. Compliance helps ensure BNY Mellon's businesses maintain appropriate processes to comply with applicable laws, regulations, BNY Mellon policies and ethics. This is accomplished through business- and business partner-specific teams of professionals, under centralized global management.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer.
Minorities/Females/Individuals With Disabilities/Protected Veterans.

Primary Location: United States-New York-Oriskany
Internal Jobcode: 70334
Job: Compliance
Organization: Compliance & Ethics-HR06015
Requisition Number: 1808591