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Senior Financial Crimes Investigator
2 weeks ago
We are seeking a skilled Fraud Analyst to support our Compliance department with investigations, fraud detection, and prevention expertise 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.
Duties and Responsibilities- Conduct detailed examinations 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.
- Review incoming funds, money movements, and account changes for indicators of fraud or unauthorized activities.
- Serve 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 customer support by addressing concerns and resolving potential issues.
- Collaborate with stakeholders and law enforcement agencies during investigations.
The ideal candidate will have a strong background in finance, criminal justice, or a related field, with 2+ years of experience in a fraud investigations role. Financial services industry experience is preferred, along with SQL experience.
The successful candidate will possess excellent written and verbal communication skills, with the ability to handle confidential information in a mature and professional manner.
Requirements- Bachelor's degree in Finance, Criminal Justice, or a related field (or equivalent work experience).
- 2+ years of prior experience in a fraud investigations role.
- Financial services industry experience preferred.
- SQL experience preferred.
This position operates in a hybrid office environment. The successful candidate will be expected to work collaboratively as part of a team and contribute to the development and maintenance of a robust fraud detection and prevention program.
Our BenefitsWe offer a competitive salary, annual bonus, 20 days of vacation leave, and private health insurance for medical and dental coverage. We also provide life insurance, flexible working hours, parental leave, and a modern city center office.
Additional perks include unlimited drinks and snacks, company recognition and rewards, and a training and development budget.
