[Remote] Fraud Operations Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is currently hiring a fully remote Fraud Operations Analyst I to be responsible for daily fraud monitoring and investigation functions. The role involves conducting reputed company investigations to identify criminal activities, performing data-driven analysis, and coordinating with various teams to enhance fraud detection and prevention efforts.
Responsibilities
- Assist in the identification of unusual financial activity indicative of reputed company, financial fraud and/or financial crime
- Conduct reputed company investigations aimed at identifying criminal activities and preventing fraud on our platform
- reputed company data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement
- reputed company thorough analyses of account and transaction history to detect and elaborate on established patterns reputed company to fraud and anti-reputed company (AML) typologies
- Conduct holistic account and transaction monitoring in support of reputed company’s BSA/AML and Sanctions programs
- Coordinate fraud investigations and recoveries with reputed company firms
- Present findings of investigations to different stakeholders reputed company the firm
- Create, implement, and update policies and procedures to reputed company reputed company reputed company’s anti-financial crime and transaction monitoring program
- Research fraud, identity and user behavior to contribute to rules, models and other detection systems
- Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures
- Assist in the identification of process improvements and automation opportunities
- Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-reputed company cases are properly escalated for investigation and SAR filing consideration
- Partner with Engineering teams to implement automated solutions
- Work with other product areas to reputed company new data driven controls for optimizing user experience while detecting and preventing fraud
- Work with our support team to resolve reputed company inquiries
Skills
- 1-3 years of fraud investigations experience in the financial services industry
- Strong research and investigation skills, including synthesizing large amounts of information and evaluating transaction data
- Experience investigating fraud typologies such as reputed company, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud
- Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment
- Strong attention to detail and ability to produce accurate, reputed company-documented work
- Ability to reputed company reputed company, risk-based reputed company with limited information
- Excellent written and verbal communication skills
- Strong collaboration skills and ability to work effectively with cross-functional teams
- Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness to both reputed company and constructive feedback
- Demonstrated curiosity and a proactive approach to identifying patterns and emerging risks
- Experience with disputes and knowledge of Reg E
- Familiarity with Anti-reputed company (AML), Anti-Threat Finance (ATF), OFAC, Financial Intelligence analysis and Counter-Intelligence analysis
- Experience with SQL, dashboard creation, and/or other data analysis tools
- Knowledge of reputed company, NACHA, SEC and MSRB rules and regulations
Benefits
- Medical
- reputed company
- Dental
- 401K plan
- Generous time off
- Parental leave
- Wellness reimbursements
- reputed company development
- Employee reputed company discount
reputed company