Specialist, Fraud Detection/Surveillance Representative - Check Review Operator

About the role

We’re seeking a Specialist, Fraud Detection/Surveillance Representative - Check Review Operator to join our Fraud Hub team in Pittsburgh, PA. This role requires the ability to identify suspicious signatures and red flags on checks that may indicate fraudulent activity.

Responsibilities

• Conduct comprehensive check reviews for both Signature and Antinori, including operator, supervisor, and quality control assessments.
• Release files to clients.
• Collaborate with an offshore team and respond to requests for assistance or information.
• Review client decisions and file incident reports with supporting documentation when appropriate.
• Maintain various logs to support day-to-day operations.
• Print, crop, and quality control signature cards.
• Print and review various reports to ensure the accuracy and timeliness of daily work.
• Process and complete both internal and external requests.
• Manage individual cases within the work queue.
• Handle domestic collections.

Requirements

• Bachelor's degree in Finance, Criminal Justice, or a related field.
• Relevant certifications in fraud detection or financial crime prevention are advantageous.
• 0-5 years of experience.
• Strong analytical skills and attention to detail, essential for identifying and assessing potential fraud risks.
• Excellent communication skills for effectively collaborating with team members and presenting findings.
• Proficiency in using fraud detection software and data analysis tools to enhance surveillance efforts.

Benefits

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. Benefits include:

• Flexible global resources and tools for your life’s journey.
• Comprehensive health benefits (medical, dental, vision, and basic life insurance for employees and eligible dependents).
• Generous paid leaves, including paid volunteer time.
• Eligibility for an annual discretionary incentive award.
• 401(k) plan participation.

Pay

BNY assesses market data to ensure a competitive compensation package. The expected base salary for this position may vary depending on market location, job-related knowledge, skills, and experience. Base salary is part of a total rewards package, which may include eligibility for an annual discretionary incentive award.