Fraud Monitoring Analyst
Fraud Monitoring Analyst
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$ 70000 - 80000
1 Vacancy
Job Description
Location: NYC
Hybrid
Full-time
Role summary
Were looking for a highly motivated Fraud Monitoring Analystwho will perform risk analyses and investigations draw conclusions based on data and user behavior and clearly communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in transaction/payment monitoring including fraud frameworks and Anti Money Laundering & Counter-Terrorist Financing (CTF) or related fields.
What youll do:
- Perform risk investigations and analysis
- Draw conclusions based on multiple data sets and user behavior
- Conduct research and provide data-driven analytical/risk insights
- Communicate the review findings make risk-related decisions and act upon them
- Work closely with other teams groups and departments to support the development of risk-related tools processes and products to improve monitoring mechanisms
Who you are:
- 3 years of experience as an analyst in Risk Compliance or equivalent domains
- Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!
- Experience with analysis/investigations to identify trends and patterns
- Experience with open-source investigations
- Possesses a strong command of Excel and other MS Office Suite tools (Outlook Word etc.)
- Bachelors degree
Not a must but a great advantage:
- Experience working with SQL
- Experience with fraud monitoring/investigations to identify fraudulent behavior
What we offer:
- Discounted medical dental and vision insurance (coverage starts on day one) HSA and FSA
- 401K with employer match
- Employee Stock Purchase Plan (ESPP)
- Fitness/Wellness reimbursement
- Generous PTO paid holidays and parental leave
- Learning and development opportunities
- Flexible work from home schedule
- Volunteer activities
- Fun office culture with supportive leadership
In accordance with New York City Law below is the annual base salary range for this position. Actual annual base salary is based on but not limited to: experience education professional licenses location and business needs. The position is eligible for health insurance disability insurance life insurance 401k plan paid-time off and sick (and where applicable safe) leave. This position is also eligible for a discretionary year-end bonus.
The annual base salary range for this position is: $70000 - $80000.
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Required Experience:
IC
Employment Type
Full Time
