Fraud Analyst

📋 Description

• Monitor, investigate, and escalate fraud, money laundering, and suspicious activity.
• Review customer activity and patterns to identify red flags.
• Perform CDD and EDD and ongoing monitoring reviews.
• Collaborate with Engineering and leadership on complex cases.
• Maintain documentation for audits and regulatory exams.
• Assist in developing and tuning monitoring rules and detection scenarios.

🎯 Requirements

• At least 2 years in fraud investigation or risk management.
• Working knowledge of BSA/AML, OFAC, and compliance frameworks.
• Experience with transaction monitoring, case management, fraud tools.
• Strong analytical skills; ability to interpret data and spot patterns.
• Excellent written and verbal communication for investigative narratives.

🎁 Benefits

• Base salary: $115,000 - $140,000 USD.
• Equity, medical, vision, dental coverage.
• 401(k) retirement plan access.
• Disability and life insurance; other discounts and perks.