Senior Forensics Advisor

BP

Multiple Locations
$131,000-$200,000; discretionary annual bonus, lon...
Hybrid
Transaction data analysis
Pattern recognition tools
Fraud prevention strategies
The Forensics Analyst is a front-line role in protecting our customers and company from fraudulent activity, identifying vulnerabilities in transaction data to mitigate losses

Job Summary

  • The Forensics Analyst is a front-line role in protecting our customers and company from fraudulent activity, identifying vulnerabilities in transaction data to mitigate losses.
  • Key responsibilities include developing pattern recognition tools, collaborating with technical teams, enabling security investigations, and developing fraud prevention strategies.
  • BP offers a comprehensive reward package including a discretionary annual bonus, long-term incentive program, generous retirement benefits, health insurance, and parental leave.

Matching Summary

The Forensics Analyst is a front-line role in protecting our customers and company from fraudulent activity, identifying vulnerabilities in transaction data to mitigate losses.

Salary

$131,000-$200,000; Discretionary annual bonus, long-term incentive program; Health, vision, dental insurance, life, disability, 401K matching, pension

Skills & Requirements

Must-have

  • transaction data analysis
  • pattern recognition tools
  • fraud prevention strategies
  • external partnerships
  • loss prevention quantification

Nice-to-have

  • customer success focus
  • digital commerce expansion
  • loyalty programs
  • reputational risk mitigation

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

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