At BNY, our culture allows us to run our company better and enables employees’ growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.
We’re seeking a future team member for the role ofSenior Associate, Fraud Dectection/Surveillance Leadto join ourBanking Transaction Services team. This role is located inPittsburgh, PA.
In this role, you’ll make an impact in the following ways:
- Communicates feedback to staff regarding their performance, as well to the manager
- Creating and updating operational procedures to ensure clarity and compliance
- Generating and maintaining reports using Excel, Alteryx, and Power BI to support decision-making
- Daily execution and monitoring of fraud detection processes to identify and mitigate risks
- Performing data manipulation and visualization to provide actionable insights and fulfill Ad-hoc reporting requests
- Collaborating with cross-functional teams to enhance fraud detection capabilities and dispute resolution processes
- Reviewing reports and workflows to determine if fraudulent activity is occurring at an account or client level.
To be successful in this role, we’re seeking the following:
- High school/secondary school or the equivalent combination of education and experience is required
- Bachelors degree preferred
- 12 plus years of total work experience preferred
- Experience in banking operations is preferred
- Strong proficiency in Excel for data analysis and visualization
- Experience with Alteryx & Power BI is preferred; however, candidates willing to learn are encouraged to apply
- Solid understanding of fraud detection processes and dispute servicing in the debit/credit card domain is preferred
- Excellent communication skills for documentation and stakeholder engagement
At BNY, our culture speaks for itself, check out the latest BNY news at:
BNY Newsroom
BNY LinkedIn
Here’s a few of our recent awards:
- America’s Most Innovative Companies, Fortune, 2025
- World’s Most Admired Companies, Fortune 2025
- “Most Just Companies”, Just Capital and CNBC, 2025
Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.