Senior Analyst, Fraud and AML

📋 Description

• Triage incoming fraud and AML alerts quickly and accurately, separating real risk from noise and
• Own the day-to-day health of our alert and case queues: timeliness, quality, and clear
• Work alerts and cases across fraud and AML, including account takeover, first-party and ACH abuse
• Track turnaround targets (SLAs) and run quality checks on case decisions, so decisions stay
• Investigate complex, multi-account cases from first signal to a documented, defensible decision
• Prepare SAR referrals and supporting case documentation, meeting our bank partner timelines

🎯 Requirements

• 4+ years of experience in fraud operations with AML compliance for deposit and/or brokerage
• Hands-on experience in fraud triage — you can quickly assess an alert, separate real risk from
• Strong analytical skills — you spot patterns in data and back your decisions with evidence, not
• Exceptional communicator — both written and verbal communication, including case documentation that
• A collaborative, curious mindset, and energy for working in a fast-moving environment where our

🎁 Benefits

• Health, Dental & Vision Plans
• Life Insurance
• Long/Short Term Disability
• Competitive Pay
• 401k Matching
• Team Member Stock Purchasing Program (TMSPP)