Senior Forensics Advisor

Bptrg

$131,000-$200,000; bonus/equity: discretionary ann...
Hybrid
Data extraction and reporting
Fraud detection expertise
Transaction data analysis
The Forensics Analyst is a front-line role in protecting customers and the company from fraudulent activity by identifying vulnerabilities in transaction data

Job Summary

  • The Forensics Analyst is a front-line role in protecting customers and the company from fraudulent activity by identifying vulnerabilities in transaction data.
  • This role involves developing fraud prevention strategies, collaborating with technical teams, and representing bp in external partnerships like the NCFTA.
  • bp offers a comprehensive reward package including a discretionary annual bonus, long-term incentives, generous retirement benefits, and health insurance.

Matching Summary

The Forensics Analyst is a front-line role in protecting customers and the company from fraudulent activity by identifying vulnerabilities in transaction data.

Salary

$131,000-$200,000; Bonus/Equity: discretionary annual bonus program, long-term incentive program; Benefits: US Benefits, paid vacation, 9 paid holidays, 2 personal choice holidays, parental leave, 401K matching, pension, health, vision, dental, life, Short-Term Disability, Long-Term Disability

Skills & Requirements

Must-have

  • data extraction and reporting
  • fraud detection expertise
  • transaction data analysis
  • pattern recognition tools
  • SQL and Power BI proficiency

Nice-to-have

  • risk item pre-emption
  • stakeholder influence
  • cross-functional collaboration
  • retail business knowledge
  • PCI DSS familiarity

Key Requirements

  • 10+ years industry relevant experience
  • Proficiency in Excel Power Pivot, SQL, Power BI
  • Experience with fraud detection systems
  • Bachelor’s degree in Criminal Justice, Finance, Data Analytics, or related fields (Preferred)
  • Certified Fraud Examiner (Preferred)

Work Rights

Not specified

Tailored Resume

Cover Letter