Bank Fraud Senior Business Analyst

Crowe; Tampa (FL); On-site; USD 109,000 - 219,000; Full time

Job summary

An innovative firm invites you to join their Financial Crime Analytics and Technology Practice as a Senior Business Analyst. In this role, you will lead the implementation of fraud technology solutions that meet regulatory standards while collaborating with clients to enhance their financial crime programs. This position offers the opportunity to work on diverse projects, develop specialized skills, and contribute to a culture that values care, trust, and growth. If you are passionate about fraud prevention and technology, this is the perfect opportunity to advance your career in a dynamic environment.

Benefits

Comprehensive Benefits

Career Growth Opportunities

Flexible Work Environment

Diversity and Inclusion Initiatives

Qualifications

• 5+ years supporting fraud system projects.
• Strong collaboration and analytical skills required.
• Knowledge of financial crime typologies across industries.

Responsibilities

• Collaborate with clients to configure fraud detection systems.
• Guide rule development and scenario setup for fraud solutions.
• Conduct training for clients on fraud technologies.

Skills

Fraud Prevention Techniques

Project Management

Data Analytics

Collaboration Skills

Analytical Skills

Education

Degree in Computer Science

Certifications like CFE

Tools

Actimize

SAS

Verafin

SQL

Job description

Your Journey at Crowe Starts Here:

At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.

Job Description:

Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, you will collaborate with our clients to transform their financial crime programs. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today’s market.

For nearly 20 years, Crowe has been the leader in providing financial crime service to the financial community. We are a diverse, innovative, and driven group that operates across the country. We collaborate with the leading providers and organizations in financial services to bring our clients solutions to help them succeed.

Why we exist
To better enable our clients to realize their purpose by helping them to optimally achieve their goals.

How We Serve
We bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients.

What We Offer
We provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success.

Financial Crime compliance expectations are constantly evolving, requiring our Financial Crime consultants to adapt to challenging conditions, a wide breadth of client projects, and changing teams. At Crowe, you will have the opportunity to understand a client’s operational and compliance controls, provide recommendations for strengthening their financial crime program, and implement real solutions to assist our clients in meeting their needs and goals. Our Financial Crime solution offerings range from audits and validations to technology implementation and enhancement, allowing our consultants to gain comprehensive expertise.

Job Description:
As a Bank Fraud Senior Business Analyst in Crowe’s Financial Crime Analytics and Technology Practice, your role will focus on helping clients implement fraud technology solutions that meet regulatory expectations. You will manage the implementation of fraud systems, including Detection and Case Management, requiring experience with technical project management and understanding of fraud prevention goals and mechanisms.

You will oversee medium to large scale financial crime implementation projects, provide fraud technology expertise, and support model validation engagements. Your activities will include advisory, requirements gathering, scenario configuration, process design, data validation, training, tuning, and testing.

Responsibilities:
- Collaborate with clients to understand and translate fraud detection needs into system configurations.
- Support implementation and configuration of fraud solutions.
- Guide rule development and scenario setup.
- Identify fraud patterns and vulnerabilities, recommending configurations accordingly.
- Provide best practice guidance on fraud prevention and detection.
- Work with cross-functional teams to ensure successful system integration.
- Conduct training for clients on fraud solutions.
- Stay current on industry trends, techniques, and regulations.
- Troubleshoot technical issues during and after implementation.

Qualifications:
- 5+ years supporting fraud system projects.
- Knowledge of fraud prevention techniques from financial institutions or consulting.
- Experience with fraud solutions like Actimize, SAS, Verafin.
- Understanding of fraud detection techniques, industry standards, and regulations.
- Familiarity with financial crime typologies across industries.
- Project management experience supporting full lifecycle projects.
- Strong collaboration, communication, and analytical skills.
- Ability to manage multiple projects and deliver results.
- Willingness to travel up to 20-40%.

Preferences:
- Proficiency in Actimize, policy rule development, AML solutions.
- Certifications like CFE.
- SQL and data analytics skills.
- Degree in Computer Science, Information Systems, or related field.
- Experience managing teams and knowledge of AML laws.

We uphold Crowe’s values of Care, Trust, Courage, and Stewardship. Compensation ranges from $109,400 to $218,100 annually, depending on various factors. We offer comprehensive benefits and a culture that fosters growth and diversity. For more info, visit www.crowe.com.