Fraud & Portfolio Analyst

Company: Macquarie Group Limited
Location: Jacksonville
Posted on: May 16, 2022

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:

• Monitoring of relationship annual reviews
• Creating a relationship early watch trigger system
• Billing and collecting audits and monitoring
• Business fraud training
• Updating processes, policies, and data sources to identify and minimize fraud
• Postmortem of defaults and losses, including first payment defaultsTo be considered for this role, you will have:
  • Strong knowledge of the commercial (non-consumer) fraud life cycle, industry trends and fraud tools/solutions
  • 2+ years of commercial fraud and/or risk experience or operational controls experience at a financial institution - leasing preferred
  • Strong problem solving/analytical skills
  • Heightened attention to detail
  • Proficiency with data analysis
  • Confident decision maker, works well under pressure
  • Bachelor's Degree in a qualitative, business, or technical disciplineIf this new opportunity sounds like the right fit for you, apply today via the link..About Commodities and Global MarketsCommodities and Global Markets provides clients with an integrated, end-to-end offering across global markets including equities, fixed income, foreign exchange and commodities.Our COVID-19 policyThe health and wellbeing of our employees is a priority. We continue to focus on providing a safe workplace for our people, our stakeholders and those who visit us, and are committed to contributing to the safety of the communities where we live and work.In line with evolving health regulations and many of our industry peers, we require all Macquarie employees in the United States to be fully vaccinated against COVID-19 and provide proof of full vaccination in order to attend the office and to participate in external meetings and business travel, unless a reasonable accommodation is approved or as otherwise required by law.Our commitment to Diversity and InclusionThe diversity of our people is one of our greatest strengths, and an inclusive workplace enables us to embrace that diversity to deliver more innovative and sustainable solutions for our people, clients, shareholders and communities. At Macquarie, you'll be encouraged to be yourself and supported to perform at your best. If you're inspired to deliver on our purpose of 'empowering people to innovate and invest for a better future', we want you on our team. If you need adjustments made to the recruitment process, please reach out to your recruiter.All qualified applicants will receive consideration for employment and will not be discriminated against on the basis of race, color, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other impermissible criterion or circumstance. Macquarie also takes affirmative action in support of its policy to hire and advance in employment of individuals who are minorities, women, protected veterans, and individuals with disabilities.We equip our people with the support to work in a range of flexible ways. Talk to us about what working arrangements would help you thrive.
    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