SpaceXAI5 дней назад
Fraud Analyst
Зарплата не указана
New York
Обязанности
- 01Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts using transaction monitoring systems and case management tools
- 02Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime
- 03Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews
- 04Collaborate with Engineering and senior management to investigate complex cases and recommend risk mitigation actions
- 05Maintain accurate documentation of investigations, findings, and decisions to support audit and regulatory examinations
- 06Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios
- 07Stay current on emerging fraud typologies, AML regulations, and industry best practices; contribute to policy and procedure updates
- 08Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML program
- 09Provide guidance and training to front-line staff on fraud and AML red flags as needed
Требования
- 01Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector
- 02Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks
- 03Experience using transaction monitoring systems, case management platforms, and fraud detection tools
- 04Strong analytical skills with the ability to interpret complex data and identify patterns of suspicious or fraudulent activity
- 05Excellent written and verbal communication skills, including the ability to draft clear investigative narratives and regulatory filings
- 06To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State
Условия
- 01$100,000 - $135,000 USD Base salary
- 02Equity compensation
- 03Comprehensive medical, vision, and dental coverage
- 04Access to a 401(k) retirement plan
- 05Short & long-term disability insurance
- 06Life insurance
- 07Various other discounts and perks