Sr Fraud Analyst

Greater Talent Group, Headquartered in Austin, Texas, we redefine Talent Acquisition and Fractional HR Excellence with innovative strategies. We curate high-impact professionals aligned with company culture and objectives, while our Fractional HR services provide tailored solutions for dynamic growth. Our collaborative partnerships, national reach, technical expertise, and unwavering integrity drive industry-recognized and award-winning corporate cultures.
Greater Talent Group has an exciting opportunity for a Sr. Fraud Analyst to join a dynamic and driven team and shape the future of the cyber security and fintech industries.
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This person will be the primary contact for fraud risk investigations and escalations, and have a passion for safeguarding our business and customers. You will have a proven background in Know Your Customer [KYC] processes, analyzing transactional data, and collaborating closely with cross-functional teams to mitigate risks and enhance our fraud prevention strategies.

How will you make your impact?

• Identify, investigate, and escalate potential fraud risks, suspicious activities, and anomalies through fraud detection tools, data analysis, pattern recognition, and in-depth research
• Assist in the development and implementation of fraud prevention tools, technologies, and methodologies to strengthen the overall security posture of the organization
• Monitor and analyze large volumes of data to detect emerging fraud trends, devising proactive strategies to mitigate risks and enhance fraud prevention mechanisms
• Provide guidance and support to CertifID employees, sharing insights, best practices, and knowledge to foster skill development within the team
• Stay current with industry developments and emerging fraud patterns to continuously enhance the organization's fraud prevention strategies

• 3+ years of proven experience in fraud prevention, risk management, and KYC processes
• Proficiency in utilizing fraud detection tools, data analytics platforms, and visualization tools to identify patterns and trends
• In-depth knowledge of regulatory frameworks and guidelines related to KYC and AML (Anti-Money Laundering)
• Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions
• Demonstrated leadership skills and experience in mentoring or guiding team members
• Detail-oriented mindset with a commitment to accuracy and compliance
• Excellent communication skills, both written and verbal, with the ability to present findings and recommendations clearly and persuasively

• 20 days PTO + 5 Paid Sick Leave + No work on your birthday
• Equity
• Annual Company Summit
• Volunteer Hours
• Wellness Benefit
• Generous family leave policy
• Hybrid work environment
• Health, Dental and Vision Insurance
• 401k with matching
• Life Insurance