Fraud Strategy Analyst

Hello there,Are you passionate about detecting and preventing fraud? Are you an analytical thinker with a strong understanding of financial services? If so, then we have an exciting opportunity for you at Charles Schwab as a Fraud Strategy Analyst.As a part of our fraud strategy team, you will play a crucial role in identifying and mitigating potential risks to our clients and company. We are looking for a talented individual who is detail-oriented, proactive, and thrives in a fast-paced environment. If you have a keen eye for spotting patterns and a knack for problem-solving, we'd love to hear from you.Join us at Charles Schwab and use your skills to make a positive impact on our clients' financial well-being. Let's work together to build a safer and more secure financial landscape.

1. Develop and implement strategies to prevent and detect fraudulent activities.
2. Conduct thorough analysis of financial data to identify potential risks and patterns of fraud.
3. Collaborate with cross-functional teams to assess and improve current fraud prevention processes.
4. Stay up-to-date on industry trends and best practices in fraud prevention.
5. Monitor and investigate suspicious account activity and take appropriate actions.
6. Develop and maintain fraud detection models and systems.
7. Create and present reports on fraud trends and mitigation efforts to management.
8. Conduct risk assessments and make recommendations for risk mitigation.
9. Train and educate employees on fraud detection and prevention strategies.
10. Work with external partners and law enforcement agencies to investigate and resolve fraud cases.
11. Continuously review and improve fraud prevention policies and procedures.
12. Communicate and collaborate with clients to address any concerns related to fraudulent activity.
13. Maintain a high level of confidentiality and discretion when handling sensitive information.
14. Provide support and guidance to other team members on fraud-related issues.
15. Stay compliant with all relevant regulations and laws related to fraud prevention.

According to JobzMall, the average salary range for a Fraud Strategy Analyst in Austin, TX, USA is $60,000 to $95,000 per year. This can vary depending on experience, education, and the specific company or industry the analyst is working in. Some companies may offer bonuses or other benefits in addition to base salary.

Through its operating subsidiaries, The Charles Schwab Corporation (NYSE: SCHW) provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. Its broker-dealer subsidiary, Charles Schwab & Co., Inc. (member SIPC, www.sipc.org), and affiliates offer a complete range of investment services and products including an extensive selection of mutual funds; financial planning and investment advice; retirement plan and equity compensation plan services; compliance and trade monitoring solutions; referrals to independent fee-based investment advisors; and custodial, operational and trading support for independent, fee-based investment advisors through Schwab Advisor Services.