Fraud Analyst at Charles Schwab, Wilmington, Delaware

Company Overview: Charles Schwab is a leading banking and finance company that provides a full range of financial services to individual investors and institutions. With a strong commitment to integrity and transparency, Charles Schwab offers innovative solutions to help clients achieve their financial goals. Key Responsibilities For Fraud Analyst: - Analyze and investigate suspicious activities to identify and prevent fraud within the organization - Utilize various fraud detection tools and systems to monitor transactions and account activities - Work closely with internal teams to develop strategies for fraud prevention and mitigation - Conduct thorough research and analysis to detect patterns and trends related to fraudulent activities - Prepare detailed reports on findings and recommend actions to minimize risks and losses - Stay updated on industry trends and best practices in fraud prevention to enhance the company's fraud detection capabilities Required Qualifications: - Bachelor's degree in finance, accounting, business, or a related field - Proven experience in fraud detection, investigation, or financial crime prevention within the banking or finance industry - Strong analytical skills with the ability to interpret complex data and identify anomalies - Excellent attention to detail and the ability to work effectively under pressure - Knowledge of regulatory requirements related to fraud prevention and anti-money laundering (AML) - Proficiency in using fraud detection software and tools Desired Skills: - Professional certification in fraud examination or related field (e.g., Certified Fraud Examiner - CFE) - Experience working with law enforcement agencies on fraud cases - Knowledge of cybersecurity principles and techniques - Strong communication skills to collaborate with cross-functional teams effectively - Ability to adapt to evolving fraud schemes and technologies Compensation & Benefits: The annual salary range for the Fraud Analyst position at Charles Schwab in Wilmington, Delaware is $60,000 to $80,000, commensurate with experience and qualifications. In addition to competitive pay, Charles Schwab offers a comprehensive benefits package that includes health insurance, retirement plans, paid time off, and professional development opportunities. How to Apply: To apply for the Fraud Analyst position at Charles Schwab in Wilmington, Delaware, please visit our careers page on the company website and submit your resume along with a cover letter outlining your relevant experience and qualifications. We appreciate your interest in joining our team and look forward to reviewing your application.