MassMutual's Digital and New Business Fraud Team is focused the strategic prevention and detection of the ever-evolving threat of digital and new business fraud by developing a comprehensive strategy rooted in industry expertise, cutting-edge technology, research and the innovative implementation. The Fraud Prevention Consultant's role will be responsible for multiple cross-functional activities to support the identification and implementation of technical capabilities that support and enhance MassMutuals' fraud capabilities through new and emerging threat detection solutions. Responsibilities of this will be, ( but not limited to) :

• Assess gaps and vulnerabilities within the digital channel and provide technical insight on improvements
• Function as a technical expert to research and analyze digital activity to detect and remediate emerging threats as well as implement standard operating procedures ( SOP's) used by the Fraud Analyst team
• Performing risk assessments and gap analyses ( planned and ad-hoc) to identify and evaluate fraud risks and control weaknesses
• Ensure appropriate countermeasures are in place to mitigate risks
• Build cross functional collaboration to enhance enterprise fraud prevention and detection capabilities
• Reporting and tuning monitoring rules to address false positives and and negatives, leveraging indicators and patterns of compromise to identify at risk customers and company assets
• Monitoring, testing and evaluating the effectiveness of business process and existing fraud prevention controls and protocols
• Consolidating data to show continuous improvement, efficiencies and risks averted through Fraud Prevention efforts
• Working collaboratively with internal customers and partners to quantify fraud risk and exposure
• Ability to analyze and make recommendations, providing sound judgment, and escalating issues as appropriate
• Strong communication, interpersonal and presentation skills
• Providing consultation to internal customers and business partners

Requirements for the role

• 5+ years detecting and preventing financial fraud in related industry
• 1+ years experience with investigative tool sets such as: NIDS, NIPS ,SIEM or comparable ( i.e. Splunk, QRadar, Securonix) or other relevant industry tools
• Experience with Financial Crimes / AML monitoring platforms ( i.e. NICE-Actimize, FiServ-FRCM, FICO-Falcon) or comparable industry tools
• Experience performing intrusion detection, threat hunting and prevention, monitoring, documentation of investigations
• Proven success in meeting project milestones
• Self motivated. working in fast-paced environment with minimal supervision
• Proficiency in MS Office ( Outlook, Excel and PowerPoint)
• Excellent analytical skills and demonstrated problem solving
• Flexible, with ability to adapt to changing priorities
• Ability to negotiate and influence key business partners

Preferred requirements

• 2+ years experience in risk manager, internals controls or audit
• Bachelors degree in related field
• 2+ years project management experience, Agile experience preferred
• Certified Fraud Examiner ( CFE) certification

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