Fraud Operations Analyst

🔥 0 minutes ago

🏄 California – Remote

🏄 California – Remote

💵 $79k - $95k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

⚙️ Operations

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Wealthfront

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2011

💸 Finance

💳 Fintech

☁️ SaaS

💰 $69.7M Convertible Note on 2022-09

Finance • Fintech • SaaS

Wealthfront is a financial technology company specializing in automated investment services and financial planning tools. It offers a range of services including automated bond ladders, cash management with a competitive annual percentage yield, and comprehensive long-term investment strategies utilizing diversified index funds. Wealthfront's platform is recognized for its ease of use and efficient automation in managing savings, investments, and retirement funds. The company's offerings include FDIC-insured cash accounts, advisory services, tax-loss harvesting, and personalized investment portfolios. Wealthfront aims to help individuals grow their wealth through accessible, low-cost financial solutions tailored to individual risk preferences and financial goals.

📋 Description

• 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.

🎯 Requirements

• 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.

🏖️ Benefits

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