Fraud Security Quality Analyst

Position Title: Security Quality Analyst

Position Location: Onsite M-Th, WFH Friday

• Pittsburgh, PA

Goal - Mitigating Risk

Role and Key Responsibilities

• Utilizing standard procedures and independent judgment, conducts quality analysis of the investigations performed by staff. Identifies systemic issues and drives correction.
• Reviews complex and/or high impact investigations prepared by staff to ensure decision making is appropriate and documented. Ensures narratives are complete, accurate, and comply with external guidance and internal policies and procedures. Applies subject matter and industry knowledge to vet case decisions and resolve discrepancies appropriately. Ensures the appropriate materials and documentation of the investigation performed are retained.
• Maintains strong quality control protocols. Works with staff to develop and improve incoming quality. Coaches and mentors analysts/investigators on indicators of various typologies and emerging threats. Acts as a resource to less experienced investigative staff.
• Identifies and analyzes complex factors related to risk mitigation and protection, anticipating potential consequences and recommending appropriate controls. Identifies systemic issues, and facilitates effective root cause analysis and corrective actions.

Mandatory Skills : 4 years+

• Excel
• SharePoint
• Word
• Verint

Degrees or certifications for the candidate to be successful:

• Bachelors degree (BS in Finance or BBA in Information Systems)/relevant field
• 4-5 years working with data integrity for security master maintenance across fixed income and equity products.