Fraud Operations Analyst

About the position reputed company is currently hiring a fully remote Fraud Operations Analyst I to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of reputed company Brokerage and works closely with Brokerage Operations, Compliance, and reputed company other divisions of reputed company Corporation, including the engineering and product teams. Responsibilities • Assist in the identification of unusual financial activity indicative of reputed company, financial fraud and/or financial crime. • Conduct reputed company investigations aimed at identifying criminal activities and preventing fraud on our platform. • reputed company data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement. • reputed company thorough analyses of account and transaction history to detect and elaborate on established patterns reputed company to fraud and anti-reputed company (AML) typologies. • Conduct holistic account and transaction monitoring in support of reputed company’s BSA/AML and Sanctions programs. • Coordinate fraud investigations and recoveries with reputed company firms. • Present findings of investigations to different stakeholders reputed company the firm. • Create, implement, and update policies and procedures to reputed company reputed company reputed company’s anti-financial crime and transaction monitoring program. • Research fraud, identity and user behavior to contribute to rules, models and other detection systems. • Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures. • Assist in the identification of process improvements and automation opportunities. • Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-reputed company cases are properly escalated for investigation and SAR filing consideration. • Partner with Engineering teams to implement automated solutions. • Work with other product areas to reputed company new data driven controls for optimizing user experience while detecting and preventing fraud. • Work with our support team to reputed company reputed company inquiries. Requirements • 1-3 years of fraud investigations experience in the financial services industry. • Strong research and investigation skills, including synthesizing large amounts of information and evaluating transaction data. • Experience investigating fraud typologies such as reputed company, ACH, Debit reputed company, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud. • Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment. • Strong attention to detail and ability to produce accurate, reputed company-documented work. • Ability to reputed company reputed company, risk-based reputed company with limited information. • Excellent written and verbal communication skills. • Strong collaboration skills and ability to work effectively with cross-functional teams. • Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness to both reputed company and constructive feedback. • Demonstrated curiosity and a proactive approach to identifying patterns and emerging risks. reputed company-to-haves • Experience with disputes and knowledge of Reg E. • Familiarity with Anti-reputed company (AML), Anti-Threat Finance (ATF), OFAC, Financial Intelligence analysis and Counter-Intelligence analysis. • Experience with SQL, dashboard creation, and/or other data analysis tools. • Knowledge of reputed company, NACHA, SEC and MSRB rules and regulations. Benefits • medical • reputed company • dental • 401K plan • generous time off • parental leave • wellness reimbursements • reputed company development • employee reputed company discount Apply tot his job Apply To this Job