Team presentation and main goal:
The Anti-Fraud Surveillance Officer will play a crucial role in conducting controls regarding rogue trading type fraud and internal fraud related to CIB market activities. The main goal of the team is to analyze trading activities, associated communications, and alerts to detect abnormal or suspicious trading activity that could compromise market integrity, and to continuously enhance the surveillance program.
Main tasks and goals:
We are currently seeking a highly motivated and skilled Anti-Fraud Surveillance Officer to join our dynamic team. The successful candidate will be responsible for conducting in-depth surveillance and analysis of potential fraudulent activities, collaborating with cross-functional teams to mitigate risks and enhance our fraud detection strategies. This is an outstanding opportunity for an experienced and dedicated professional to further their career in a fast-paced and challenging environment dedicated to safeguarding against fraudulent activities.
Key Responsibilities:
- Conduct controls regarding rogue trading type fraud and internal fraud related to CIB market activities.
- Analyze trading activities, associated communications, and alerts to detect abnormal or suspicious trading activity.
- Investigate daily anomalies and alerts for suspicious activity and possible fraud.
- Identify and report key trends in activities or transactions that indicate a high risk of fraud.
- Enhance key aspects of the surveillance program including threshold refinement, governance, data analytics, and management information.
- Reconstruct the lifecycle of alerted trades from order to execution to support alert decisioning.
- Produce reports and metrics related to the activities and analysis conducted.
- Participate in team meetings and compliance events.
- Interact and work with the first level of control departments, IT departments, Central Compliance Anti-fraud Unit, and other Compliance departments.
- Participate in the anti-fraud monitoring tool process by analyzing and validating the analysis of alerts of atypical behaviors, writing and validating the analysis report on findings, and coordinating the processing data activities related to monitoring rejections.
- Participate in testing (UAT) to evaluate the impact of new releases on alert generation.
- Identify areas for improvement and propose tuning adjustments to reduce the number of false positive alerts generated.
- Support more junior Officers by sharing knowledge, providing technical guidance, and providing constructive feedback.
- Bachelor/Master Degree
- 3-5 years of relevant experience
- Proficiency in tools or programs such as Bloomberg, PowerBI
- Understanding of regulations or norms such as ISO 9001, MiFID, EMIR, DFA
- Knowledge of financial systems
- Understanding of FO to Post trade processes, including knowledge of business lines, products, and information systems
- Knowledge of controls and operational risks
- Familiarity with market finance products
- Experience in control activities (Audit, Compliance, Risk)
- Mastery of digital tools (e.g., MS Office package)
- Good English skills, both written and verbal
- Specialized knowledge in technical, scientific, or specialized fields needed for the role.
- Extensive knowledge of the organization's business, systems, and procedures.
- Ability to analyze and diagnose situations and present solutions to problems.
- Acts with general orientation and periodic review of work done, in contexts subject to unpredictable changes and of variable complexity.
- Interacts with others influencing and persuading within their area of expertise to obtain and generate commitment.
- Promotes and defends the organization’s reputation and values, participates in job fairs, and recommends possible prospects that fit the organization’s culture.
We will only consider English Cv's.
Early morning. Campo 24 de Agosto. In 4 minutes, you are clocking in at the office. After grabbing a cup of coffee and fresh fruit, pick up your laptop and choose your spot for the day. It's going to be a busy one: French class before lunch and, just after, quick medical appointment at Natixis doctor's office. Lunch break. Outside in the big terrace (look at your crops at the Urban Garden; ready to harvest!) or, if you feel like stretching your legs, walk downtown to grab lunch.
Back inside. Quick sprint review (working together anywhere means virtual happy birthday to that colleague in Paris that just turned 35). The afternoon went flying (tasks, reports, calls, some jokes with your teammates). End it on a high note: just one PlayStation game or the final match for that ping-pong tournament.
Tomorrow, you complete that certified technical training and the day after, you will work from home, taking advantage to finally do that online course on Udemy. Once you are done with your tasks for the day, you can visit the office for a board games session or show up at the rehearsal of one of Natixis bands. If that is too steady for you, meet your colleagues to surf some waves or join them in a football match.
