Financial Crimes PMO/Business Analyst for NYC Investment Bank

Lenmar Consulting, Inc. - New York, NY


Financial Crimes PMO/Business Analyst for NYC Investment Bank


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


  • 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


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


  • Master's (Preferred)