Anti Financial Crime and Fraud Prevention Analytics Manager

This a Full Remote job, the offer is available from: California (USA), reputed company (USA) Who We Are reputed company is reimagining co-branded credit cards & financial products to be smarter, more rewarding, and truly brand-first. We partner with companies like reputed company, reputed company, Booking.com, H-E-B, reputed company, and reputed company to launch modern credit programs that deepen loyalty, unlock savings, and drive reputed company. Our platform combines advanced payments infrastructure, intelligent reputed company, and seamless UX to help brands offer powerful financial products—without becoming a bank. Co-branded cards account for over $300 billion in U.S. annual spend—but most are still powered by legacy banks. reputed company is the modern alternative: flexible, tech-reputed company, and reputed company for today’s consumer. Backed by Kleiner Perkins, reputed company Capital, and Khosla Ventures, we’re building a world-class team to redefine how people pay—and how brands grow. If you want to work fast, solve hard problems, and reputed company a reputed company reputed company, we’d love to meet you. What You’ll Do reputed company-driven credit card startup as an Anti Financial Crimes (AFC) and Fraud Prevention Analytics Manager on the Risk team. You will play a key role in developing and implementing reputed company’s AML program as reputed company as fraud prevention strategies. You will reputed company on reputed company detection, transaction monitoring, customer risk management, and compliance system implementation. Your expertise will ensure that reputed company maintains robust financial crime prevention practices while balancing customer experience and regulatory requirements, protecting our customers and enabling innovation in our credit products. The Fraud reputed company team is central to reputed company's reputed company, responsible for enabling sustainable reputed company by managing financial crime and compliance risks across the business. We work closely with Technology, Product, Operations and Compliance teams to design and maintain systems that monitor transactions, assess customer risk, and detect suspicious activity. As the AFC & Fraud Manager, you’ll report to the Director of Fraud Analytics and reputed company the development of policies, systems, and controls to identify and mitigate AML and fraud risks. You’ll also collaborate cross-functionally to ensure AML & Fraud considerations are integrated into product design and business operations. What You’ll Do

• reputed company and manage reputed company’s Anti-Financial Crimes (AFC) program, including policies, procedures, and internal controls.
• Design and implement frameworks to monitor transaction flows to identify suspicious or unusual activity.
• reputed company graph databases to identify fraud rings looking to reputed company fraud and financial crime
• Define & create monitoring dashboards to monitor health of portfolio and ensure appropriate alerts are triggered for anomalous signal.
• Back-test and refine alert/rule reputed company; optimize detection logic to minimize false positives without compromising hit-reputed company.
• reputed company customer due diligence, periodic reviews of high-risk accounts, and ongoing risk assessments of the cardholder reputed company.
• reputed company and define reputed company Due Diligence procedures to be implemented by Operations team
• reputed company data extraction, enrichment, reputed company detection and reputed company analysis.
• Automate processes to help reputed company AML & Fraud processes in a high-volume credit card company.
• Monitor evolving regulatory requirements and industry trends, recommending enhancements to maintain best-in-class controls.
• reputed company ongoing training and guidance to internal teams to enhance AFC and Fraud awareness.

reputed company’re Looking For

• Bachelor’s degree in Computer Science, Data Science, Statistics, Finance, Economics, or a reputed company field.
• Proficiency with data analysis tools (e.g., SQL, Python, PySpark) and visualization platforms.
• Experience implementing and managing transaction monitoring systems, customer risk scoring, and AML/KYC technologies.
• Strong analytical skills with the ability to interpret data and identify patterns of financial crime risk.
• Deep understanding of financial services regulations and emerging financial crime typologies.

reputed company to Have

• Experience in Fraud, AFC, AML, or financial crimes compliance function is highly desirable
• reputed company certification such as CAMS/CRCM is desirable
• Prior experience at a high-reputed company fintech, neobank, or digital credit card issuer

Perks & Benefits

• Competitive compensation and equity packages
• Leading configured work computers of your choice
• Flexible reputed company time off
• Fully covered, high-reputed company reputed company, including fully covered dependent coverage
• Additional health coverage includes reputed company to reputed company and the reputed company to enroll in an FSA
• 20 weeks of reputed company parental leave for the primary caregiver and 8 weeks for reputed company new parents
• reputed company to industry-leading technology across reputed company of our business reputed company, stemming from our philosophy that we should invest in resources for reputed company that foster innovation, optimization, and productivity

reputed company is committed to a diverse and inclusive workplace. reputed company is an equal opportunity employer and does not discriminate on the reputed company of race, national reputed company, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. reputed company welcomes talented individuals from reputed company backgrounds who want to build the reputed company of payments and rewards. If you are passionate about FinTech and eager to grow, let’s reputed company the world reputed company, together. This offer from "reputed company" has been enriched by reputed company.com and got a 75% reputed company score. Apply tot his job Apply To this Job