Fraud & AML Analyst - Real-Time Monitoring

Intercash; Florida; Sur place; USD 65 000 - 85 000; Plein temps

Résumé du poste

Intercash in the Miami area seeks a Fraud and Transaction Monitoring Analyst to support Consumer Compliance by detecting, reviewing, and investigating cardholder fraud and suspicious activity. The role covers real-time and retrospective monitoring using Featurespace and internal systems.

Reporting to the Head of Compliance, you will gather information, document findings, and take risk-based actions within approval guidelines.

Qualifications

• Bachelor’s degree in any field.
• 2+ years of relevant experience in payment card fraud investigations and AML transaction monitoring.
• CAMS or CFE certifications and experience with Featurespace are assets.

Responsabilités

• Review real-time and retrospective cardholder transactions for potential fraud.
• Investigate AML alerts, analyze patterns, and assess money laundering risks.
• Document investigations with supporting evidence, conclusions, and actions.
• Take preventive action within approved authority or escalate as needed.
• Escalate significant fraud concerns to Head of Compliance and MLRO.

Connaissances

Analytical skills

Investigation

Decision-making

Attention to detail

Card fraud knowledge

AML risk indicators

Communication

Excel & data analysis

Card operations familiarity

Independence & collaboration

Formation

Bachelor’s degree

Outils

Featurespace

Microsoft Excel

Description du poste

Intercash in the Miami area seeks a Fraud and Transaction Monitoring Analyst to support Consumer Compliance by detecting, reviewing, and investigating cardholder fraud and suspicious activity. The role covers real-time and retrospective monitoring using Featurespace and internal systems.

Reporting to the Head of Compliance, you will gather information, document findings, and take risk-based actions within approval guidelines.