Sr Analyst- Fraud Detection & Surveillance

Job Description

Fraud Detection and Surveillance - IC2 Develops an understanding of global fraud and AML activities. Reviews low risk queues leveraging established rule sets and scoring models. Reviews incoming information to detect possible data breaches or suspicious AML-related activity. Identifies impacted consumers and client and may alert them of the breach. Demonstrates good understanding of established rules, clients and queues. Reviews established rules to test validity. Runs tests to ensure there is an effective detection mechanism and response to a breach. May make recommendations around changes to rule sets and scoring models. Identifies breaches and addresses AML-related alerts. Identifies affected consumers and clients, and carries out activities to ensure clients assets are protected and cards are reissued. No direct reports. May have people management responsibilities in some geographies. Contributes to the achievement of team goals. 


Bachelors degree or the equivalent combination of education and experience is required. 3-5 years of total work experience preferred. Experience in Finance preferred.
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: 70332
Job: Risk
Organization: Compliance & Ethics-HR06015
Requisition Number: 1916582