Fraud Analyst (Sat-Weds)

📋 Description

• Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity
• Conduct thorough reviews of customer activity, account behavior, and transaction patterns to
• Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews
• Collaborate with Engineering and senior management to investigate complex cases and recommend risk
• Maintain accurate documentation of investigations, findings, and decisions to support audit and
• Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection

🎯 Requirements

• Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk
• Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks
• Experience using transaction monitoring systems, case management platforms, and fraud detection
• Strong analytical skills with the ability to interpret complex data and identify patterns of
• Excellent written and verbal communication skills, including the ability to draft clear
• Ability to commit to the Saturday–Wednesday full-time work schedule

🎁 Benefits

• Equity
• Comprehensive medical, vision, and dental coverage
• 401(k) retirement plan
• Short & long-term disability insurance
• Life insurance
• Various other discounts and perks