Job Summary
A financial software development company needs applicants for an opening for a Remote NACHA Compliance and Fraud Manager.
Core Responsibilities Include:
- Assisting in the identification of unusual financial activity indicative of financial crime
- Performing complex investigations aimed at identifying illicit activities and preventing fraud
- Applying data-driven approaches to gather information and perform analysis to support fraud reduction initiatives
Must meet the following requirements for consideration:
- Bachelor’s degree required; advanced degree a plus
- APRP, ACAMS, CFE, CFCS or other relevant certification a plus
- Proficiency in applicable regulatory requirements, including banking, payments, virtual currency, anti-money laundering, counter-terrorist financing, and sanctions laws, regulations, and regulatory guidance
- Experience using data analytics, fraud tools and blockchain analysis systems to investigate fraud
- Excellent presentation and project management skills with the ability to successfully work multiple priorities simultaneously
