Fraud Compliance Analyst

Overview

Apex Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry. The role focuses on developing and maintaining a robust fraud detection and prevention program, which includes investigating and processing system-generated suspicious transaction alerts as well as responding to internal and external inquiries.

Responsibilities

• Lead detailed investigations into suspected fraudulent activities.
• Analyze findings from internal and external reporting sources to assess the legitimacy of transactions.
• Apply deductive reasoning to identify potential fraud events.
• Scrutinize incoming funds, money movements, and account changes for indicators of fraud or unauthorized activities from an analytic, forensic, and investigative standpoint.
• Act as a key point of contact for managing internal escalations related to suspected fraud.
• Review and assess escalations from various business departments and associations.
• Provide exceptional support to Apex clients by addressing concerns and resolving potential issues.
• Collaborate with account holders and law enforcement agencies during investigations.
• Stay updated on industry trends, emerging fraud tactics, and methods shared by national organizations dedicated to fraud and Anti-Money Laundering (AML).
• Apply new knowledge to enhance investigative processes and strategies.

Education And/or Experience

• Bachelor's degree in Finance, Criminal Justice, or a related field (or equivalent work experience) required
• 2+ years of prior experience in a fraud investigations role; experience in administering all aspects of an investigation, including the recovery of assets, assisting victims, preparing case summaries, and writing SARs are required
• Brokerage and/or banking industry experience preferred
• SQL experience preferred

Required Skills/Abilities

• Ability to handle confidential information in a mature and professional manner
• Strong written and verbal communications with an attention to detail and ability to deal with sensitive communication appropriately
• Proficiency in MS 365
• Intermediate skill in Microsoft Excel
• Knowledge of options and securities trading preferred

Work Environment

• This job operates in a hybrid, office environment.

Rewards

We offer a robust package of employee perks and benefits, including a market-leading salary with an annual bonus, 20 days of vacation leave plus regular and special non-working holidays, and a training and development budget. Our benefits also cover private health insurance for medical and dental, as well as life insurance. We emphasize work-life balance with flexible working hours, parental leave, a modern city center office, and a hybrid work schedule that allows for greater flexibility by partially working from home. Additional perks include monthly team lunch-outs, unlimited drinks and snacks, and company recognition & rewards.

EEO Statement

Apex Fintech Solutions is an equal opportunity employer that does not discriminate on the basis of race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, veteran status, marital status, or any other protected characteristic. Our hiring practices ensure that all qualified applicants receive fair consideration without regard to these characteristics.

Disability Statement

Apex Fintech Solutions is committed to creating an inclusive and accessible workplace for all candidates, including those with disabilities. We are dedicated to ensuring equal employment opportunities and providing reasonable accommodations to qualified individuals with disabilities. If you require reasonable accommodations to participate in the application or interview process, please submit your request via the Candidate Accommodation Requests Form. We will work with you to provide the necessary accommodations to ensure your full participation in our hiring process.

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