Senior Fraud and AML Analyst

Job Summary

Experienced in fraud operations, the full-time Senior Fraud and AML Analyst will triage alerts, investigate complex cases, and enhance controls while working remotely to mitigate fraud and money laundering risks.

Key responsibilities

• Triage incoming fraud and AML alerts, prioritizing based on member impact and potential loss
• Investigate complex cases and prepare Suspicious Activity Report (SAR) referrals while coordinating with bank partners
• Measure and improve fraud controls by analyzing alert performance and proposing specific tuning recommendations

Required qualifications

• 4+ years of experience in fraud operations with AML compliance for deposit and/or brokerage products
• Hands-on experience in fraud triage with the ability to assess alerts quickly and document decisions effectively
• Strong analytical skills with the ability to identify patterns in data
• Exceptional written and verbal communication skills for case documentation
• Bachelor's degree in business, statistics, STEM, economics, criminal justice, or a related field, or equivalent experience