Incident Response Analyst

Company: Regional Recreation Corporation of Wood Buffalo
Location: White Plains
Posted on: April 8, 2021

Job Description:

Sumitomo Mitsui Banking Corporation - Careers - Incident Response Analyst in White Plains, New York - Careers at White Plains Skip Branding

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                • Terms of Use / Disclosures Sumitomo Mitsui Banking Corporation - Careers - Incident Response Analyst in White Plains, New York - Careers at White Plains Skip to Main Content Please Enable Cookies to Continue Please enable cookies in your browser to experience all the personalized features of this site, including the ability to apply for a job. Welcome page Returning Candidate? Log back in! Incident Response Analyst Job Locations US-NY-White Plains Posting Date 2 days ago (4/2/2021 4:39 PM) Career Category Corporate Services iCIMS ID 2020-7493 Corporate Title Analyst Type Fulltime-Regular Overview Sumitomo Mitsui Banking Corporation is looking to hire and Anti-Fraud Analyst focused on assisting the Fraud Vice President in the day-to-day operational activities of the First Line of Defense Team. This role is responsible for responding to reports of fraudulent activity including Physical Checks, ACH transactions, Remittance Instructions, Invoice, and Wire fraud, etc. This role will also assist with the continuous improvement the of Fraud Incident Management Protocol.
                  
                  The scope of the First Line of Defense Team is to ensure the integrity of the organization, including being responsible for assessing, controlling, and mitigating risks in regards to fraud. This Team is responsible for staying current with new fraudulent trends that could affect the organization. Responsibilities
                  • Responsible for assisting, logging, tracking, escalating and resolving all pending fraud incidents
                  • Maintains and updates reporting in accordance with policies, procedures, and regulations
                  • Assist in defining and maintaining fraud prevention and detection procedures and map to strategy and policy
                  • Assist in defining operational fraud business process flows
                  • Assist with training initiatives generating a high-level of anti-fraud awareness for our internal staff, relationship managers including our external customers.
                  • Assist in the development of KPI & KRI reporting for fraud program
                  • Assist with detections and investigations of reported fraud or suspicious activity and the creation of reports/summaries to be distributed to key stakeholders of the program
                  • Assist in the analysis of new fraud industry standards for the evolvement to the first line of defense
                  • Assist the team in regard to ad-hoc projects and assignments related to Fraud investigations and prosecutions as necessary
                  • Partner with PMO governance team to prioritize project deadlines Qualifications
                    • 0-3 years of experience working in incident management
                    • Strong project management skills and the ability to remain flexible in a constantly changing environment
                    • Strong attention to detail with analytical, critical thinking and problem-solving skills with the ability to apply conceptual framework to various situations
                    • Strong Case Management, Outlook, Excel, Visio, and PowerPoint skills
                    • Ability to work with other support groups to ensure for proper cross-communication. Use communication skills to be highly persuasive through presenting facts and methodical process
                    • Proven ability to partner with and the ability to communicate incident response strategy to internal stakeholders Options Apply for this job online Apply Share Refer this job to a friend Refer Sorry the Share function is not working properly at this moment. Please refresh the page and try again later. Share on your newsfeed Loading... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.
                      
                      In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
                      
                      SMBC is an EO employer - M/F/Veteran/Disability
                      

Keywords: Regional Recreation Corporation of Wood Buffalo, White Plains , Incident Response Analyst, Accounting, Auditing , White Plains, New York