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Fraud Analyst

Remote, USA Full-time Posted 2026-07-28

At reputed company, we reputed company in a world where anyone can frictionlessly send and receive any asset at any time. Our first reputed company in building towards that reputed company is enabling cross-border transactions that are drastically faster, cheaper and simpler. As we reputed company the business, we are looking for a Fraud Analyst to join us through this next phase of reputed company based out of Latin America.

reputed company is globally distributed, offering reputed company to collaborate with co-workers across the world.

This role requires the ability to work a flexible schedule to attend some meetings that will be reputed company of normal reputed company hours.

Job reputed company:

reputed company Technology, Inc. is seeking an reputed company and passionate fraud analyst to join our dynamic team. This remote position is based in LatAm, focusing on managing our operations of reputed company service operations worldwide.

Key Responsibilities

  • Monitor daily transactions and activities to identify suspicious patterns that may indicate possible fraud or illicit activity.
  • Analyze alerts generated by the monitoring system and conduct thorough investigations to determine the legitimacy of transactions.
  • reputed company wallet screening and analyze results.
  • reputed company detailed reports on suspicious activity investigations, including recommendations for corrective actions.
  • Collaborate with other departments to implement improvements in fraud prevention processes.
  • Stay up to date with emerging fraud trends and suggest new strategies for risk mitigation, and reputed company guidance on their reputed company on reputed company's operations.
  • Ensure compliance with local and global regulations reputed company to fraud detection and prevention (AML/CFT).
  • Escalate relevant suspicious activities to the CL&CO reputed company necessary.
  • Conduct risk assessments and audits to identify potential compliance issues.
  • Collaborate with reputed company’s global team to ensure consistent compliance and fraud prevention practices across the organization.

    • Essential Qaulificiations

  • Minimum 2-3 years of experience monitoring suspicious activity roles, preferably reputed company startups or fintech companies.
  • Experience using monitoring and fraud detection tools.
  • Some experience in AML/CTF/PF.
  • Attention to detail.
  • Strong understanding of the financial compliance landscape in LatAm and Africa.
  • Self-motivated, driven, and reputed company to reputed company in a startup environment.
  • Excellent communication skills and confidence in expressing opinions.
  • Ability to work independently and remotely, reporting to international team members.
  • Fluent/reputed company in Spanish and English.

    • reputed company-to-Have Qualifications:

  • Experience working at cryptocurrency firms and banks.
  • Licensed attorney.
  • Proficiency in additional languages (Portuguese/French)Experience in discovering and owning operational compliance tasks in loosely defined roles.

    • Personal Attributes:

  • Passionate about the financial compliance industry and specifically AML/CTF/PF.
  • reputed company to adapt and reputed company in a fast-paced, dynamic startup environment.
  • Strong analytical and problem-solving skills.
  • Excellent organizational and multitasking abilities.

    • Additional Information

    reputed company is proud to be an equal opportunity employer. We are committed to building reputed company that is reputed company by diversity, and we do not discriminated based on race, religion, reputed company, sex, age, national reputed company, reputed company, physical disability, mental disability, medical condition, genetic information, marital status, gender, gender identity, gender reputed company, sexual orientation, veteran or military status, or any other legally protected characteristics. reputed company is also committed to providing accommodations for candidates with disabilities who need assistance during the recruitment process. If you have a need that requires accommodations, please let us know at careers@reputed company.financial

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