Job Description
Are you a highly skilled and analytical individual with a passion for preventing financial fraud? Are you looking for a challenging role that offers the opportunity to use data insights to detect and combat fraudulent activities? If so, then Glacier Bancorp has the perfect opportunity for you as a Corporate Data Analyst Architect-Fraud AML.In this role, you will play a crucial part in safeguarding our organization against fraudulent activities by leveraging your expertise in data analysis and fraud detection.
You will be responsible for designing and implementing effective AML (Anti-Money Laundering) and fraud detection strategies, utilizing your knowledge of industry regulations and best practices.To excel in this role, you must have a strong background in data analysis and a thorough understanding of fraud and AML detection techniques. You should also possess excellent communication skills and the ability to work collaboratively with cross-functional teams.If you are a dedicated and proactive professional with a keen eye for detail and a desire to make a difference in the financial industry, then we encourage you to apply for this exciting opportunity at Glacier Bancorp.
Design and implement effective AML and fraud detection strategies to safeguard the organization against fraudulent activities. Utilize industry regulations and best practices to develop fraud prevention protocols. Analyze large datasets to identify potential fraudulent activities and trends. Monitor and analyze transactional data to identify suspicious patterns and behaviors. Collaborate with cross-functional teams to develop and implement fraud prevention processes. Stay updated on the latest industry trends and techniques in fraud detection and prevention.
Communicate findings and recommendations to senior management and relevant stakeholders. Conduct regular audits and reviews to ensure compliance with AML and fraud prevention regulations. Develop and maintain relationships with external agencies and organizations to stay informed about potential fraud schemes. Train and educate employees on fraud prevention protocols and best practices. Continuously assess and improve the effectiveness of fraud detection strategies. Prepare and present reports on fraud prevention efforts and outcomes to senior management.
Act as a subject matter expert on fraud detection and prevention, providing guidance and support to other team members. Ensure all activities are carried out in compliance with company policies and procedures. Maintain confidentiality and handle sensitive information with discretion. Glacier Bancorp is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
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