[Remote] Fraud Operations Specialist

Note: The job is a remote job and is open to candidates in USA. reputed company is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. The role involves identifying unusual financial activities, conducting investigations, and coordinating with various teams to enhance reputed company's anti-financial crime initiatives.

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 contra firms
• Present findings of investigations to different stakeholders reputed company the firm
• Create, implement, and update policies and procedures to further 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 resolve client inquiries

Skills

• 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 Card, 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, well-documented work
• Ability to reputed company sound, risk-based decisions 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 positive and constructive feedback
• Demonstrated curiosity and a proactive approach to identifying patterns and emerging risks
• 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 FINRA, NACHA, SEC and MSRB rules and regulations

Benefits

• Medical
• Vision
• Dental
• 401K plan
• Generous time off
• Parental leave
• Wellness reimbursements
• Professional development
• Employee investing discount

Company Overview