Fraud Analyst

Job not on LinkedIn

🔥 3 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 15%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Slope

WebsiteLinkedInAll Job Openings

11 - 50 employees

🤝 B2B

💸 Finance

B2B • Finance

Slope is a B2B payments platform that specializes in facilitating financial transactions between businesses. With its software development expertise, Slope aims to streamline and optimize the payment processes for B2B interactions, ensuring efficiency and reliability in financial exchanges.

📋 Description

• Report to the Compliance Lead • Provide fraud mitigation support using analytic tools for fraudulent trend recognition • Identify and prevent potential fraud on customer applications and provider accounts • Perform manual reviews and analysis of new account applications and existing customer/provider accounts • Perform alert triage using risk scores and trend analysis • Manage case management for large-scale fraud cases • Monitor customers, transactional activity and behavior to identify high-risk behaviors and fraud • Aggregate and analyze internal data to improve fraud mitigation strategies and customer evaluation rules • Collaborate with Customer Service, Operations and Compliance teams to optimize policies, controls, monitoring and due diligence • Identify, manage and communicate fraud and identity theft cases with other departments • Leverage AI tools for review efficiency, risk summaries, memo drafting support and automated alert triage • Perform back-office research, resolution and applicable reporting of fraudulent activity • Support bank audits, monitoring, testing and risk assessments • Monitor industry trends related to money laundering and fraud schemes, including suspicious activity detection and reporting • Perform additional fraud-related duties as needed

🎯 Requirements

• Bachelor's degree in related field; or equivalent job experience • 3+ years prior banking or Fintech experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in Consumer and/or Business segments • Proficiency in online and internal application research across applicable systems and reporting and analytical tools • Innovative and creative mindset to suggest new solutions to old problems • Detail-oriented and highly analytical, comfortable digging into data • Experience or familiarity with Slack, Apple MacOS and GSuite • CAMS, CFCS, or CFE certification is a plus

🏖️ Benefits

• Fully remote work environment • Opportunity to work with teams spanning multiple time-zones

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume