What does a fraud analyst do?

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  • Опубликовано: 1 июл 2024
  • For students, navigating the financial sector is impossible. There are dozens of different career paths that we don’t even know about. Moreover, finding information about these different sectors is next to impossible unless you have concrete connections.
    Welcome to MyFIntelligence, a networking platform dedicated to educating students about the financial industry and all the possible career paths in it! We have sat down with over 50 interns, analysts, and executives to learn about their careers in investment banking, sales and trading, asset management, portfolio management, wealth management, risk management, commercial banking, and much more!
    In these virtual coffee chats, we deep dive into the ins and outs of the industry. We ask our participants about their company-specific experiences with landing the job all the way to the job itself.
    To learn more and find your future career path, check out:
    Website: MyFIntelligence.com
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Комментарии • 50

  • @johnwig285
    @johnwig285 10 месяцев назад +9

    I believe that "senior" here doesn't refer to the role but rather literally old ppl who come forward after falling victims to fraud.

  • @ArtsyFoxo
    @ArtsyFoxo 2 года назад +11

    Thanks so much! I've recently applied to a job like this too. This is very helpful in allowing me to understand this position

  • @yolandamaposah8740
    @yolandamaposah8740 2 года назад +6

    This was SO helpful! Thank you so much!

  • @CyFoxDen
    @CyFoxDen 7 месяцев назад +2

    I work as FA supporting 200-300 banks. I get about 1k average per month cases. Tasks are non-stop. Buyer/seller scam, Romance Scam, Identity thefts, and etc...

  • @saurabhbhardwaj7951
    @saurabhbhardwaj7951 7 месяцев назад

    Thanks for having this interview!

  • @kidsstudynow6901
    @kidsstudynow6901 3 года назад +3

    Did you join the ACFE?

  • @vaultofideas
    @vaultofideas 2 года назад +1

    I worked at Scotiabank, great bank!

  • @TeeAlee143
    @TeeAlee143 8 месяцев назад

    Interesting❤❤❤

  • @markhonea2461
    @markhonea2461 Год назад +6

    Oh, she is brand new and doing grunt work. Let me know when you make a video with an experienced fraud analyst.

    • @johnwig285
      @johnwig285 10 месяцев назад +2

      Oh, an experienced fraud analyst who doesn't do grunt work? Wont call that experienced.

  • @nicow6808
    @nicow6808 2 года назад +23

    Intern senior claims analyst wtf

    • @Kas_Styles
      @Kas_Styles Год назад +2

      True. Hopefully she's getting paid well. Analyst deserve a very good paycheck because they are the ones finding, collecting and analyzing all the data and that takes a LOT of mental work which is Exhausting

    • @wdevil1280
      @wdevil1280 17 дней назад

      the new capitalist grift, never hire people only 'interns' lol

    • @wdevil1280
      @wdevil1280 17 дней назад +1

      @@Kas_Styles in the end it doesn't even matter they just want to have someone to blame or claim they did their job.. it's a game between banks and insurance companies

  • @hkbca
    @hkbca Год назад

    Thats really great. you can surly get in touch with me incase need any career reference.

  • @FinCrimeAgent
    @FinCrimeAgent Год назад +1

    Nice video, very interactive and engaging. Well done 👏🏻

  • @lawrencemartins3760
    @lawrencemartins3760 Год назад

    thank you so much , this was so helpful as i have interest in this niche

  • @sahiliciouss
    @sahiliciouss 3 года назад +8

    How is the performance evaluated for fraud analysts?

    • @grsy764
      @grsy764 3 года назад +5

      @Recommendation Corner How much fraud do you allow to come through into your business?

  • @ernestt5703
    @ernestt5703 Год назад +3

    Would a criminal justice degree be considered a plus for this job?

    • @WittySpots
      @WittySpots Год назад +6

      Kinda of but it’s not needed I’m a senior fraud investigator

    • @ernestt5703
      @ernestt5703 Год назад

      @@WittySpots Wow nice. Do you like the job so far? I heard the pay is pretty good.

    • @WittySpots
      @WittySpots Год назад +6

      @@ernestt5703 yeah I love it very interesting job just honestly depends what division of fraud idk every company is different but I will be moving to New York for a new accepted position 98k not too shabby.

    • @ernestt5703
      @ernestt5703 Год назад +1

      @@WittySpots Wow that’s pretty good. I actually just applied to an entry level position with chase bank in TX it pays like 25/hr. I hope to make that much one day as well.

    • @jaya12surya
      @jaya12surya Год назад

      @@WittySpots I worked as a Software Engineer for 18 months and now I applied for this position and what would be the interview questions be based on.

  • @masiomasio
    @masiomasio 2 года назад +1

    What much does this position pay hourly ? Or salary ?

    • @John-se3fm
      @John-se3fm 8 месяцев назад

      In UK junior analyst might be on 35-40k, senior 50-60k maybe. Then can go higher

  • @dtr_DoTheRighThing
    @dtr_DoTheRighThing Год назад

    what if you are working as a Cyber security in the bank and you are being hacked.What you will do?

  • @gkb757
    @gkb757 2 года назад +2

    This is a future leader huh, she's seems so nonchalant.

  • @kidsstudynow6901
    @kidsstudynow6901 2 года назад +11

    Are you sure your better then everyone?

  • @jakeo1209
    @jakeo1209 4 месяца назад

    Where can I find a job that would pay me to write idiotic comments like the ones I see posted in videos like these?
    Look, I can do it.
    Thank you so much for making this video. I am a young non-binary professional who is about to enter this field. This was a real eye-opener. I can't wait to start spending my days sifting through hundreds of claims in search of fraud.
    Well, I have a better idea. Maybe I should get a job creating better bots. You know, ones that can post comments that look like they have actually been written by a human being.

  • @scar_hadid
    @scar_hadid Год назад +2

    These 3 are messed up 🤣🤣

  • @TeeAlee143
    @TeeAlee143 8 месяцев назад

    I'll put money on it that their parents are the ones actually doing the senior analyzing... So tired of .b s. Nice job for the truths though

  • @alexandervaneaton7497
    @alexandervaneaton7497 2 года назад +21

    Good luck being successful in S&T with that personality.
    Also, you’re a senior claims analyst but also an intern?! Lmao

    • @alexandervaneaton7497
      @alexandervaneaton7497 2 года назад +12

      @@CheekyBird790 You actually took the time to view my LinkedIn profile? That's creepy af

    • @alexandervaneaton7497
      @alexandervaneaton7497 2 года назад

      @@CheekyBird790 I regret to inform you, I do not care.

    • @off1tenth438
      @off1tenth438 2 года назад +1

      @@CheekyBird790 although you’re right, it’s the internet. Don’t take it serious 😂, not serious enough to search someone’s name .

    • @xjaker91x
      @xjaker91x Год назад +1

      @@CheekyBird790 he did have a very valid point...

    • @priyankaxart
      @priyankaxart Год назад

      Lol that's what I was wondering about 🤣

  • @JohnSmith-zj2ln
    @JohnSmith-zj2ln 10 месяцев назад +3

    The girl with glass comes very annoying. I wouldn’t like to work with that person. Talking about what she can do instead of what the work is.