Fraud Analyst

• Monitor platform sign-ups to detect potential fraudulent activities, including first- and third-party applications
• Utilize transaction monitoring tools and rules engines to identify suspicious payment or credit card transactions
• Conduct in-depth investigations into flagged activities, documenting findings and recommending appropriate actions
• Implement and oversee AML programs, ensuring adherence to regulatory requirements and best practices
• Collaborate with team members to refine and optimize fraud detection and prevention systems
• Stay informed about emerging fraud trends to proactively address potential threats
• Maintain detailed records of investigations and ensure the confidentiality of sensitive information
• Provide actionable insights to improve fraud mitigation strategies and compliance efforts
• Ensure all processes align with legal and regulatory standards in the financial sector

• Min. 3-5 years of experience in banking or Fin Tech
• Proven experience as a fraud analyst, AML analyst, or in a similar investigative role
• Strong knowledge of anti-money laundering (AML), know your customer (KYC), and fraud investigation methodologies
• Proficiency in using fraud detection software and transaction monitoring systems
• Ability to work independently and make sound decisions in high-pressure situations
• Exceptional analytical skills with keen attention to detail
• Excellent verbal and written communication abilities
• Bachelor's degree in finance, computer science, or a related field

Preferred certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS)

• Medical, vision, dental, and life and disability insurance
• 401(k) plan
• Free online training