Job Description
We are looking for an experienced Fraud Analyst to join our team on a contract basis in San Francisco, California. This role involves leveraging your expertise in anti-money laundering (AML) and Know Your Customer (KYC), fraud investigation, and transaction monitoring to safeguard our organization against financial crimes. You will play a key role in identifying and mitigating risks, ensuring compliance with regulatory standards, and enhancing fraud prevention systems.
Responsibilities:
• Monitor platform sign-ups to detect potential fraudulent activities, including first- and third-party applications.
• Utilize transaction monitoring tools and rules engines to identify suspicious payment or credit card transactions.
• Conduct in-depth investigations into flagged activities, documenting findings and recommending appropriate actions.
• Implement and oversee AML programs, ensuring adherence to regulatory requirements and best practices.
• Collaborate with team members to refine and optimize fraud detection and prevention systems.
• Stay informed about emerging fraud trends to proactively address potential threats.
• Maintain detailed records of investigations and ensure the confidentiality of sensitive information.
• Provide actionable insights to improve fraud mitigation strategies and compliance efforts.
• Ensure all processes align with legal and regulatory standards in the financial sector.
• Min. 3-5 years of experience in banking or Fin Tech
• Proven experience as a fraud analyst, AML analyst, or in a similar investigative role.
• Strong knowledge of anti-money laundering (AML), know your customer (KYC), and fraud investigation methodologies.
• Proficiency in using fraud detection software and transaction monitoring systems.
• Ability to work independently and make sound decisions in high-pressure situations.
• Exceptional analytical skills with keen attention to detail.
• Excellent verbal and written communication abilities.
• Bachelor’s degree in finance, computer science, or a related field.
• Preferred certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS).
...influence, plan, consult, educate, reduce barriers and support managers and staff as they incorporate principles of continuous quality... ...the fundamentals of EBP and applies it to improve processes and clinical outcomes for specified patient populations. EBP fundamentals include...
...Summary: This position is accountable for providing accurate, efficient and cost effective coordination of clinical review and performance improvement support services for the performance improvement and professional/peer review programs including ongoing and focused...
...agency specializing in recruitment solutions, is looking to add an entry-level Copywriter to our team in Needham MA. This is a hybrid role... ...This is an opportunity to become a collaborative part of our Creative, Strategy and New Business teams as you help craft concept,...
...Job Description Job Description We are looking for an experienced Accounts Payable Clerk to join our team in Memphis, Tennessee. This role involves managing the full cycle of accounts payable processes in a relaxed and supportive work environment. If you have a strong...
...Job Description The opportunity Delaware North Gaming is searching for a Table Games Shift Manager to join our team at Gate City Casino in Nashua, New Hampshire. As the Table Games Shift Manager you will oversee the daily operations of our casino's table games department...