🎁 TradeStation Securities | Fraud Prevention Analyst (Chicago)


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  • Link: Fraud Prevention Analyst (Chicago) from TradeStation Securities

  • Dates: All year 2021.
  • Job location: Chicago, USA.
  • Job description: Collect and analyze large volumes of financial data for potential fraud. Collate data and produce reports. Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention. Help to implement new processes and software solution. Manage Fraud Prevention email inbox and tracking system and logs. Assist in complex internal and external fraud investigations. Conduct fraud risk analyses. Perform “root-cause” analysis. Participate in ad-hoc requests, special projects and regulatory exams.