Fraud Operations Specialist - VP

ISD Fraud Operations Specialist

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the worlds financial system we touch nearly 20% of the worlds investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.

We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

Were seeking a future team member for the role of ISD Fraud Operations Specialist to join our Information Security Division Fraud and Insider Prevention team. This role is located in Pittsburgh, PA or Lake Mary (Northern Orlando), FL HYBRID. (Candidate must reside within a commutable distance to the office.)

Click here to view our Information Security Division Career Brochure.

In this role, youll make an impact in the following ways:

• React to new threat tactics, techniques and procedures used by fraud threat actors with a specific understanding of threats to the Supply Chain
• Report on actioned threat intelligence for business and technology management
• Create fraud operations operating model to deliver fraud stakeholders with meaningful fraud information and potential impact.
• Interface with other Fraud (e.g., Incident Response, SOC) and business teams
• Action threat intelligence and technical indicators from external sources.
• Research, analyze, write and publish.

To be successful in this role, were seeking the following:

• Bachelor's degree in computer science, accounting or a related discipline, or equivalent work experience required.
• Significant experience in fraud operations lifecycle, including familiarity with multiple operating systems and platforms.
• Experience in the securities or financial services industry a plus.
• Experience in the Intelligence Community, law enforcement or similar field a plus.
• Experience in analysis of large data sets for the purpose of identifying malicious activity.
• Understanding of the fraud lifecycle.
• Familiarity with open source research techniques and information sources.
• Strong verbal and written communication skills.
• Capable of self-sufficient and self-motivated work ensuring both high quality and timely delivery of finished reporting products.

At BNY, our culture speaks for itself. Heres a few of our awards:

• Americas Most Innovative Companies, Fortune, 2024
• Worlds Most Admired Companies, Fortune 2024
• Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
• Best Places to Work for Disability Inclusion, Disability: IN 100% score, 2023-2024
• Most Just Companies, Just Capital and CNBC, 2024
• Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
• Bloombergs Gender Equality Index (GEI), 2023

Our Benefits and Rewards:

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your lifes journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.