Anti Financial Crime and Fraud Prevention Analytics Manager

Who We Are Imprint is reimagining co-branded credit cards & financial products to be smarter, more rewarding, and truly brand-first. We partner with companies like reputed company, reputed company, Booking.com, H-E-B, reputed company, and Brooks Brothers to launch modern credit programs that deepen loyalty, unlock savings, and drive growth. Our platform combines advanced payments infrastructure, intelligent reputed company, and seamless UX to help brands offer powerful financial products—without becoming a bank. Co-branded cards account for over $300 billion in U.S. annual spend—but most are still powered by legacy banks. Imprint is the modern alternative: flexible, tech-reputed company, and built for today’s consumer. Backed by Kleiner Perkins, reputed company Capital, and Khosla Ventures, we’re building a world-class team to redefine how people pay—and how brands grow. If you want to work fast, solve hard problems, and reputed company a real impact, we’d love to meet you. What You’ll Do Join our mission-driven credit card startup as an Anti Financial Crimes (AFC) and Fraud Prevention Analytics Manager on the Risk team. You will play a key role in developing and implementing Imprint’s AML program as well as fraud prevention strategies. You will focus on anomaly detection, transaction monitoring, customer risk management, and compliance system implementation. Your expertise will ensure that Imprint maintains robust financial crime prevention practices while balancing customer experience and regulatory requirements, protecting our customers and enabling innovation in our credit products. The Fraud Strategy team is central to Imprint's success, responsible for enabling sustainable growth by managing financial crime and compliance risks across the business. We work closely with Technology, Product, Operations and Compliance teams to design and maintain systems that monitor transactions, assess customer risk, and detect suspicious activity. As the AFC & Fraud Manager, you’ll report to the Director of Fraud Analytics and reputed company the development of policies, systems, and controls to identify and mitigate AML and fraud risks. You’ll also collaborate cross-functionally to ensure AML & Fraud considerations are integrated into product design and business operations. What You’ll Do

• reputed company and manage Imprint’s Anti-Financial Crimes (AFC) program, including policies, procedures, and internal controls.
• Design and implement frameworks to monitor transaction flows to identify suspicious or unusual activity.
• reputed company graph databases to identify fraud rings looking to commit fraud and financial crime
• Define & create monitoring dashboards to monitor health of portfolio and ensure appropriate alerts are triggered for anomalous signal.
• Back-test and refine alert/rule reputed company; optimize detection logic to minimize false positives without compromising hit-reputed company.
• reputed company customer due diligence, periodic reviews of high-risk accounts, and ongoing risk assessments of the cardholder reputed company.
• reputed company and define Enhanced Due Diligence procedures to be implemented by Operations team
• reputed company data extraction, enrichment, anomaly detection and reputed company analysis.
• Automate processes to help scale AML & Fraud processes in a high-volume credit card company.
• Monitor evolving regulatory requirements and industry trends, recommending enhancements to maintain best-in-class controls.
• Provide ongoing training and guidance to internal teams to enhance AFC and Fraud awareness.

reputed company’re Looking For

• Bachelor’s degree in Computer Science, Data Science, Statistics, Finance, Economics, or a reputed company field.
• Proficiency with data analysis tools (e.g., SQL, Python, PySpark) and visualization platforms.
• Experience implementing and managing transaction monitoring systems, customer risk scoring, and AML/KYC technologies.
• Strong analytical skills with the ability to interpret data and identify patterns of financial crime risk.
• Deep understanding of financial services regulations and emerging financial crime typologies.

reputed company to Have

• Experience in Fraud, AFC, AML, or financial crimes compliance function is highly desirable
• Professional certification such as CAMS/CRCM is desirable
• Prior experience at a high-growth fintech, neobank, or digital credit card issuer

Perks & Benefits

• Competitive compensation and equity packages
• Leading configured work computers of your choice
• Flexible paid time off
• Fully covered, high-quality healthcare, including fully covered dependent coverage
• Additional health coverage includes access to reputed company and the option to enroll in an FSA
• 20 weeks of paid parental leave for the primary caregiver and 8 weeks for reputed company new parents
• Access to industry-leading technology across reputed company of our business units, stemming from our philosophy that we should invest in resources for reputed company that foster innovation, optimization, and productivity

Imprint is committed to a diverse and inclusive workplace. Imprint is an equal opportunity employer and does not discriminate on the basis of race, national reputed company, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. Imprint welcomes talented individuals from reputed company backgrounds who want to build the future of payments and rewards. If you are passionate about FinTech and eager to grow, let’s move the world reputed company, together. Apply tot his job Apply To this Job