Remote Insider Risk Analyst - Sydney, Canada - NTT Business Process Outsourcing

Description

With people at the heart of our success, NTT Data is committed to attracting and growing the best talent and providing an environment where everyone feels they can belong and their contribution matters.

It's our belief in possibility that drives us, but it's our people that make it happen. At NTT Data, what you do matters.

A Career at NTT Data Means:
Having ongoing opportunities to GROW your career- we offer barrier-free learning with multiple self-learning tools available.

Being part of a global organization where you can BELONG - in an inclusive and diverse working environment where you are free to be your best self.

We're committed to building a people-focused environment where you can shine, no matter who you are.
Belonging to a team where you can make a DIFFERENCE - to your clients, colleagues, and communities. Your ideas are embraced, impactful, and keep us agile.

Being part of a global PIONEER - where you gain exposure to our Fortune 500 clients and world-leading global technology partners and work with a network of over 40,000 smart and diverse colleagues across 57 countries, delivering services in over 200 countries.

What else does NTT Data Offer? We're glad you asked
All equipment required for you to be successful in your role
Virtual paid training
Comprehensive benefits package (medical, vision, and dental)
Employee Assistance Program
RRSP program options
Short- and Long-Term Disability options
Rewards and Recognition programs
Internal career advancement opportunities

Position Overview:
The Insider Risk team is responsible for the oversight, administration, and implementation of the organization's Insider Threat Program.

As a member of the Insider Risk Team, the successful candidate will be responsible for timely investigation and reporting of insider risk alerts.

They will perform analysis and investigation of activity that has been identified as a potential policy violation or insider fraud event.

A significant component of the job will include real time monitoring, investigation, reporting and remediation of insider risk alerts.

Position:
Insider Risk Analyst


Position Status:
Full Time

Hours of Work:
Monday - Friday 9:00am -5:00pm EST & Weekend rotational on-call

Department:
Information Security


Salary:
$65,000 - $70,000


Responsibilities:
Apply prescribed practices to detect and escalate instances of potential insider fraud
Perform risk assessments for new client onboarding and process changes for existing clients
Monitor alerts indicating potential policy violations that may be a precursor to insider fraud
Provide ongoing feedback and recommend modifications relating to the existing fraud detection strategies
Perform ad-hock internal investigations related to potential insider fraud events
Document, review and update standard operating procedures related to insider fraud processes
Support compilation of fraud statistics and trend analysis
Provide support in the development of reports and recommendations to senior management, internal/external working groups
Support NTT Data Privacy, Risk & Compliance initiatives related to internal controls monitoring.
Engage business groups as well as internal support teams to leverage knowledge and system synergies
Other duties as required

Requirements:
2 to 5 years of combined fraud / credit card industry experience at either a financial institution, processor, outsourcing or payments company
Good understanding of internal fraud, payment fraud and asset misappropriation concepts and types, and fraud detection and prevention techniques
Excellent analytical and problem-solving skills, with strong attention to detail
Proven communication skills and ability to work across diverse teams (enterprise-wide)
Strong Microsoft Excel knowledge
Ability to multi-task and juggle competing priorities
Diversity. Equity. Inclusion.
Unleashing the power of being unique.
We are committed to providing an environment free of unfair discrimination and harassment.

We do not discriminate based on age, race, color, sex, religion, national origin, disability, pregnancy, marital status, sexual orientation, gender reassignment, veteran status, or other protected category.

At NTT Data what you do matters. Because here YOU can.

NBIND