Overview
Employer Industry: Financial Technology
What to Expect
Investigate transaction monitoring flags for unusual activity related to fraud and money laundering
Use various tools to build timelines of financial crime inquiries and deliver decisions promptly
Engage with customers effectively to gather information without influencing their responses
Provide analysis and data to improve fraud controls and respond to escalations from the Operations Team
Collaborate with partner banks and third-party vendors regarding reports of fraudulent behavior
What is Required
Minimum of 2 years of experience in Fraud, AML, or operational teams
Familiarity with customer resource management systems and tools
Ability to work in a fast-paced, high-volume FinTech environment
Experience collaborating with product managers, engineers, and data teams
Strong organizational skills and ability to work under pressure to meet tight deadlines
How to Stand Out
Experience in data analysis related to fraud trends and program enhancements
Working towards or holding qualifications in fraud such as ACAMS or CFE
Familiarity with Looker or SQL for data analysis and query creation
#FinancialTechnology #FraudInvestigation #CareerOpportunity #DiversityAndInclusion #RemoteWork
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
#J-18808-Ljbffr
What to Expect
Investigate transaction monitoring flags for unusual activity related to fraud and money laundering
Use various tools to build timelines of financial crime inquiries and deliver decisions promptly
Engage with customers effectively to gather information without influencing their responses
Provide analysis and data to improve fraud controls and respond to escalations from the Operations Team
Collaborate with partner banks and third-party vendors regarding reports of fraudulent behavior
What is Required
Minimum of 2 years of experience in Fraud, AML, or operational teams
Familiarity with customer resource management systems and tools
Ability to work in a fast-paced, high-volume FinTech environment
Experience collaborating with product managers, engineers, and data teams
Strong organizational skills and ability to work under pressure to meet tight deadlines
How to Stand Out
Experience in data analysis related to fraud trends and program enhancements
Working towards or holding qualifications in fraud such as ACAMS or CFE
Familiarity with Looker or SQL for data analysis and query creation
#FinancialTechnology #FraudInvestigation #CareerOpportunity #DiversityAndInclusion #RemoteWork
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
#J-18808-Ljbffr