Fraud Operations Analyst

🕒 Junho 11

🏄 California – Remoto

🏄 California – Remote

💵 $79.000 - $95.000 / ano

⏰ Tempo Integral

🟡 Pleno

🟠 Sênior

⚙️ Operações

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Wealthfront

SiteLinkedInTodas as Vagas

201 - 500 funcionários

Fundada em 2011

💸 Finanças

💳 Fintech

☁️ SaaS

💰 $69.700.000 Convertible Note em 2022-09

Finance • Fintech • SaaS

Wealthfront é uma empresa de tecnologia financeira especializada em serviços de investimento automatizados e ferramentas de planejamento financeiro. Oferece uma gama de serviços, incluindo escadas de títulos automatizadas, gestão de caixa com uma taxa de rendimento anual competitiva e estratégias de investimento de longo prazo abrangentes, utilizando fundos de índice diversificados. A plataforma da Wealthfront é reconhecida por sua facilidade de uso e automação eficiente na gestão de poupança, investimentos e fundos de aposentadoria. As ofertas da empresa incluem contas em dinheiro seguradas pelo FDIC, serviços de consultoria, colheita de prejuízos fiscais e portfólios de investimento personalizados. Wealthfront tem como objetivo ajudar as pessoas a aumentar sua riqueza através de soluções financeiras acessíveis e de baixo custo, adaptadas às preferências de risco e objetivos financeiros individuais.

Descrição

• Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. • Conduct complex investigations aimed at identifying criminal activities and preventing fraud on our platform. • Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement. • Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies. • Conduct holistic account and transaction monitoring in support of Wealthfront’s BSA/AML and Sanctions programs. • Coordinate fraud investigations and recoveries with contra firms. • Present findings of investigations to different stakeholders within the firm. • Create, implement, and update policies and procedures to further develop Wealthfront’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.

🎯 Requisitos

• 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 Wire, 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 make 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.

🏖️ Benefícios

• medical • vision • dental • 401K plan • generous time off • parental leave • wellness reimbursements • professional development • employee investing discount