State Licensed FRAML Investigator
Job Summary
To support the compliance team, the full-time State Licensed FRAML Investigator will manage investigations of suspicious fraud and AML activities, oversee KYC and KYB onboarding due diligence, and assist in the development of internal processes while working remotely.
Key responsibilities
- Investigate and take action on suspicious fraud and potential AML activity across the Moov payment network
- Manage daily KYC and KYB onboarding activity queues, performing enhanced due diligence on new merchants
- Conduct merchant underwriting evaluations, assessing risk acceptability for card and banking payment products
Required qualifications
- 3-5 years of experience in fraud investigations and AML monitoring
- 3+ years of experience in merchant acquiring and/or onboarding
- Experience with card and banking payment platforms, including knowledge of regulatory compliance
- Proficiency in conducting merchant underwriting evaluations and financial statement analysis
- Certified Fraud Examiner (CFE) preferred but not required
Complete Job Description
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