Associate, Fraud & AML

At Aite-Novarica, the quality of our research, insights, and advice is driven by our core values: independence, objectivity, curiosity, and integrity. Our goal is to be a trusted advisor to our clients by using our data, experience, and proven best practices to help them make better, faster, and more lasting decisions.   

Aite-Novarica’s Fraud & AML practice provides coverage across a diverse range of fraud and AML topics through business, technology, and regulatory lenses. The practice focuses its research on global and domestic financial institutions (retail and commercial banks, insurers, wealth management firms), technology vendors, and professional services firms. Our experts leverage deep insights developed via our extensive network of clients and other industry contacts coupled with comprehensive supporting data.

Aite-Novarica believes our success depends on the human and professional qualities of our people. We seek personable individuals with inquiring minds and provocative thinkers. As an Associate, you will work directly with our senior Fraud & AML team on client-facing projects and proprietary research reports. Associates are expected to demonstrate excellent research and analytical skills, the ability to learn new subject matter quickly, strong written and verbal communication, excellent time management, and the ability to work collaboratively and independently as needed while managing multiple projects and deadlines.

Responsibilities will include:

  • Assisting Strategic Advisors to produce high-quality research papers as well as PowerPoint and Excel documents for client-facing deliverables
  • Providing ongoing support to the financial institutions, technology vendors, and professional services firms that subscribe to the Fraud & AML practice
  • Conducting desktop research on key Fraud & AML practice industry players and trends
  • Developing plans for projects and conducting research to collect, record, analyze, and evaluate facts
  • Partnering with team members to build and evaluate research data and the validity of findings

Qualifications:

  • B.A./B.S. from accredited U.S. college or university
  • Knowledge of Microsoft PowerPoint, Word, and Excel
  • No prior knowledge of fraud and AML or financial services is required, although a few years of experience will be considered a plus.

Our compensation package includes base salary, annual performance bonus, 401(k) with match, and full medical/dental/vision benefits. Aite-Novarica Group is an equal opportunity employer.

To apply, please send resume and cover letter to [email protected].

Aite-Novarica Group will never contact you from any domain other than @aitegroup.com, @novarica.com or @aite-novarica.com.

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