Financial Crimes PMO/Business Analyst for NYC Investment Bank

Lenmar Consulting, Inc. - New York, NY

Temporary

Financial Crimes PMO/Business Analyst for NYC Investment Bank

Overview:

The threat of fraudulent attacks on the bank and its clients manifests itself in rapidly evolving ways, both internally and externally, and remains one of firm’s highest non-financial risks, and as such all programs targeted at reducing and mitigating fraud risk are visible at the highest levels in the organization.

The Anti-Fraud workstream of the program is responsible for supporting the design and implementation of the Anti-Fraud framework within the firm; the strategy to prevent, detect and investigate fraud and issuance of internal policy and procedures.

The client is looking for a PMO to work within the Anti-Fraud T&R workstream to help manage the governance, accountability, analysis and reporting of the Anti-Fraud T&R workstream, ensuring successful delivery of the objectives of the workstream and the broader imperatives in relation to Anti-Fraud. The role will report to the Anti-Fraud workstream lead, and partner with Central AFC T&R PMO to ensure defined standards are met.

Key Responsibilities:

  • Support the Risk Assessment of fraud in the organization, including providing guidance to business in conducting the risk assessment, analyzing the results and writing a Risk Assessment report
  • Analyze data, identify trends in the risk assessment results and synthesize information into a report

Qualifications:

  • An understanding of Fraud Risk
  • A strong attention to detail especially when working with large data sets
  • Awareness of the Group Policies with specific focus on governance and regulatory finding policies
  • Very strong MS Excel, MS Plan & PowerPoint skills
  • Solid organization, communication, and management skills
  • Technical writing experience

Rate- 725/day (W2 only)

Location- NYC

Length- 6 months or longer, with conversion potential

Jared Ferrato

Senior Recruiter, Lenmar Consulting, Inc

Job Types: Temporary, Contract

Salary: $700.00 to $725.00 /day

Experience:

  • financial crimes: 5 years (Preferred)
  • PMO: 1 year (Required)

Education:

  • Master's (Preferred)