Manage an ongoing fraud queue to detect and prevent fraudulent transactions
Review suspicious accounts with internal and external fraud tools; act per policies
Research and analyze data to detect fraudulent activity (identity theft, false info)
Track and monitor high-volume fraud trends; escalate to leadership
Analyze fraud trends and provide process improvement recommendations
Gather and analyze evidence, including transaction records and logs

🎯 Requirements

3+ years of professional experience, incl. 1+ years in fraud ops and/or AML/KYC reviews
Bilingual English/Spanish (written and oral) preferred
Knowledge of KYC/AML, fraud and risk management principles
Ability to analyze, summarize, and communicate findings from facts
Knowledge of fraud investigative techniques and practices
Keen eye for detail and ability to work independently

🎁 Benefits

Inclusive, diverse culture with employee resource groups
Equal opportunity employer; committed to non-discrimination

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