Fraud Analyst III – Fraud Operations

🕒 3 dias atrás

🇺🇸 Estados Unidos – Remoto (EUA)

💵 $100.000 - $120.000 / ano

⏰ Tempo Integral

🟠 Sênior

🔴 Especialista

⚙️ Operações

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Lead

SiteLinkedInTodas as Vagas

51 - 200 funcionários

Fundada em 1928

🏦 Bancário

💳 Fintech

🤝 B2B

🔥 Investimento no último ano

💰 $70.000.000 Series B - Lead em 2025-09

Banking • Fintech • B2B

A Lead é um banco voltado para fintechs que oferece Banking-as-a-Service (BaaS) e uma plataforma de parceria para ajudar fundadores de fintechs e empresas a integrar capacidades bancárias. A empresa oferece contas com seguro FDIC, empréstimos, transferências e produtos de cartão, e enfatiza soluções e APIs voltadas para tecnologia e amigáveis para fundadores, permitindo que os parceiros escalem. Com sede em Kansas City e diversos escritórios nos EUA, a Lead se posiciona como um banco que se move na velocidade das fintechs e colabora de perto com empresas fintech e startups.

Descrição

• Own daily fraud review, investigations, and casework across assigned queues and escalations • Handle higher-complexity alerts and support sound, consistent fraud decisioning • Identify fraud trends, control gaps, and operational pain points from hands-on case experience • Provide advisory input on alert and rule performance to support tuning and fraud strategy work • Produce recurring reporting and concise trend insights for operational visibility • Train and support Fraud Analyst I and II team members to strengthen investigative consistency, documentation quality, and sound alert-clearing judgment across the Fraud team • Perform other duties as assigned

🎯 Requisitos

• 7+ years of experience in fraud operations, fraud investigations, or financial crimes operations • Strong experience working fraud alerts, investigations, cases, and escalations in a production environment • Demonstrated ability to exercise sound judgment in higher-complexity fraud reviews and case decisions • Experience identifying patterns in casework and translating findings into practical control or rule recommendations • Experience analyzing alert performance and providing tuning or workflow improvement recommendations • Experience producing or maintaining recurring fraud reporting, metrics, or dashboards • Experience conducting quality review, calibration, coaching, or similar case quality oversight work • Experience with SAR investigations, SAR case development, SAR narrative support, or work that contributes to suspicious activity reporting • Demonstrated ability to train, coach, or support junior analysts in a fast-paced operational environment • Comfortable working across multiple stakeholders and balancing risk, customer impact, and operational practicality

🏖️ Benefícios

• Competitive compensation, including opportunities for equity grants and cash bonus, based on experience, geographic location, and role • Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA • Paid parental leave • Flexible vacation policy, including PTO and paid holidays • A fun and challenging team environment in a dynamic industry with ample opportunities for career growth