Fraud & Portfolio Analyst
Company: Macquarie Group Limited
Location: Jacksonville
Posted on: May 16, 2022
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Job Description:
An exciting opportunity has arisen for a Fraud & Portfolio
Analyst to join Macquarie's Specialized Finance team.The
Specialized and Asset Finance Division, part of the Commodities and
Global Markets Group, is a leading structured & asset finance and
leasing specialist. We are responsible for the investment in and
financing of capital equipment in industries where earnings flow
from the use of these assets. We provide finance solutions for
government and corporate markets and are one of the largest
independent providers of operating lease finance in the
Asia-Pacific region as well as having significant operations in
Europe and North America. We have approximately 900 staff engaged
in leasing and asset finance / lending activities in diverse asset
classes across various locations through Australia, Asia, Europe,
and North America.Our Leasing & Trading division focuses on
financing a broad range of equipment including a substantial focus
on technology and manufacturing equipment. Business is generated
across the full spectrum of customers and deal types, ranging from
structured transactions for large publicly listed customers to
small ticket SMB flow business supporting global vendor partners.As
an Analyst, you will be responsible for managing the end-to-end
fraud process across the platform, supporting credit/risk function
and settlements. You will provide effective guidance as it relates
to fraud and controls as well as develop new, and enhance existing
fraud processes, strategies, and controls to mitigate fraud
throughout the transaction lifecycle, from original submission
through to funding.In this role you will conduct ongoing analysis
on portfolio, to detect and explore trends that indicate
performance concerns, inefficiencies, or higher risk of loss.
Building relationships with Business Operational Risk Managers and
the Financial Crimes Risk Team will be a key component in your
role.Your pre- booking responsibilities will include tasks such as
reviewing via sampling of transactions post approval, to include
name matching, analysis of documents received at submission and
prior to funding. Providing oversight of the accreditation of
suppliers, handling any issues/exceptions to policy, providing
oversight of the review of supplier bank account verification
process and handling any issues/exceptions to process will all be
paramount functions in your role. Further, you will be responsible
for SARs from the business and oversight of conditions of approval
and asset inspections.Your role will also consist of relationship
onboarding where you will be responsible for third party billing
and collecting relationships, prefunding relationships, and
assignment relationships.Your post-booking responsibilities will
include, but are not limited to:
About MacquarieA career at Macquarie means you'll have the
opportunity to develop and utilise new skills, explore interesting
fields and do challenging work that will impact the lives of people
around the world-whether it's accelerating the green energy
transition, helping sustain global food supplies, financing social
housing projects or investing in essential infrastructure. At
Macquarie, we're empowering people to innovate and invest for a
better future.Our size and international presence means your work
can take you anywhere-across business groups, disciplines, sectors
and borders. With 17,000+ employees and offices in 33 markets
around the world, we're a truly global organisation.You'll be
supported by a diverse team where the unique perspectives, ideas
and experiences that all of our people bring are valued. You'll be
empowered to address unmet needs in our communities whilst advising
and investing alongside our clients and partners. Working with us,
you'll have the opportunity to make a difference.Macquarie is a
global financial group providing clients with asset management,
retail and business banking, wealth management, leasing and asset
financing, market access, commodity trading, renewables
development, specialist advisory, capital raising and principal
investment.
Job no: CGM-962301
Work type: Permanent - Full time
Location: Jacksonville
Category: Mid-level, Junior, Credit, Technology, Risk
Management
Group: Commodities and Global Markets
Division: Specialised and Asset Finance
Recruiter: Jean-Philippe Graff
Opening Date: 07/1/2022
Keywords: Macquarie Group Limited, Jacksonville , Fraud & Portfolio Analyst, Professions , Jacksonville, Florida
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here to apply!
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