Fraud Analyst

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Reporting to the Fraud Strategy Manager, the Fraud Strategy Analyst is responsible for promoting an enterprise wide fraud risk strategy. The scope of this role is across all bank products and services and will require working with individuals across the organization to develop multi-tiered fraud management strategies. This position will evaluate and control fraud risk while considering the impact to the profit potential of each product and service. The Fraud Strategy Analyst will report to the Enterprise Fraud Management department within Financial Crime Risk Management Major Responsibilities: Assist EFM Management in the construction of short term and long-term plans, with associated benefits, to reduce fraud events and losses across all products and services. Evaluate, analyze and leverage a range of statistical data and written information in order to develop and recommend fraud mitigation solutions Evaluation of fraud strategies that are implemented from both an operational and financial benefit perspective. Suggest changes and improvements as necessary to keep our systems at the cutting edge of fraud detection. Provides guidance to enterprise wide business lines regarding fraud assessments, guidelines, policies and procedures. Evaluate LOB (line of business) risk and control modules for all significant and emerging fraud risks, including residual risk ranking/control deficiency remediation and providing recommendations where appropriate. Create and deliver fraud related reporting to business partners, appropriate governance committees and FCRM management. Coordinate UB participation in association fraud surveys for peer benchmarking

Typically requires a BA/BS degree plus 5+ years in fraud risk management or related role, in the financial services industry. Certified Fraud Examiner preferred Knowledge of Fraud Management operations and technology Ability to analyze fraud trends and identify signs of changing risk levels Proven project management skills Proven analytical skills and ability to multi-task Strong written and verbal communication skills; presentation development skills Ability to influence others with insights, statistical information and facts Primary Location CALIFORNIA-BREA Other Locations Some travel required