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Corporate Security Analyst in Lynn, MA at Eastern

Date Posted: 11/15/2018

Job Snapshot

Job Description

When you join Eastern Bank, you join the largest and oldest mutual bank in the country. We pride ourselves in having knowledgeable and experienced professionals that can provide the expertise, personal attention and service our customers deserve.
As the fourth-largest full-service commercial bank in Greater Boston, we are able to offer you unique opportunities for career growth throughout the organization, as well as a competitive compensation and benefits program.
As an inclusive company, we work to ensure that our valued employees are treated fairly, recognized for their individuality, and encouraged to reach their fullest potential. These values have earned us a reputation as a great place to work and provide a strong reason why you should consider a career with us.
This position is responsible for executing the banking security analysis function at the bank.The Corporate Security Analyst will research and analyze high-risk transactions across payment channels to identify possible cases of fraud. The incumbent will identify, share and act on intelligence gathered and work directly with business units and internal/external experts to leverage data and data solutions. The Corporate Security Analyst will then use this analysis to identify, understand and prevent loss and harm to Eastern Bank, as well as its colleagues and customers. The position will require the ability to work independently and under limited supervision of the Corporate Security Analysis Manager. In addition, the Corporate Security Analyst must have the ability to function in a highly professional capacity, provide frequent written and verbal communications, and have the capacity to make decisions based on sound analysis. The Corporate Security Analyst must be able to work well across business lines with key stakeholders to help develop strategies and respond to changing circumstances and align Corporate Security strategy with greater ERM and Eastern Bank strategy.

Major Responsibilities:

  •  Investigates all assigned “alerts” as a part of fraud detection, mitigation and behavior analysis that may be considered suspect activity. 
  • Reviews, monitors and tracks the results of assigned alerts. 
  • Handles technically complex accounts involving multiple relationships that include high-risk and intricate fraud schemes.
  • Researches, resolves and responds to requests and inquiries from branches, departments and customers. 
  • Maximize internal relationships to further Eastern Bank’s Corporate Security mission and to build efficiencies on the Corporate Security Analysis team.

Job Requirements

Education and Experience
  • Bachelor's Degree in Finance, Business or related field, or equivalent work experience.
  • Bank fraud or other fraud detection analysis experience preferred.  

  •  Must be analytical, detail oriented, organized. 
  •  Strong problem-solving skills 
  •  Strong written and verbal skills 
  •  Strong understanding of technology 
  •  Ability to collaborate with multiple business units while delivering strong results.
  •  Must be able to meet deadlines and handle multiple priorities.
  •  Knowledge of and ability to discuss Bank (or similar) products and services.