Fraud & AML Detection Analyst

Complete Solution Payments Inc.

Miami (FL)

Sur place

USD 60 000 - 90 000

Plein temps

14 jours+

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Résumé du poste

Intercash, a leading global payments provider, seeks a Fraud and Transaction Monitoring Analyst for the Miami area. You will detect, review, and investigate fraud and suspicious activity across real-time and retrospective transaction monitoring, using Featurespace and internal systems.

Reporting to the Head of Compliance, you will gather information, document findings, perform KYC reviews, and escalate concerns.

Qualifications

Bachelor’s degree in any field.
2+ years of relevant experience in payment card fraud investigations and AML transaction monitoring.
Experience analyzing cardholder transactions and monitoring alerts in a payments or financial services environment.
Fraud or AML certifications (such as CAMS or CFE) and experience with Featurespace are assets.

Responsabilités

Review real-time and retrospective cardholder transactions for potential fraud and suspicious activity.
Investigate fraud and AML alerts, analyze transaction patterns, and assess risks.
Document investigations, supporting evidence, conclusions, and actions with complete case records.
Escalate significant fraud concerns and coordinate with Head of Compliance and MLRO.
Perform KYC reviews and verification requests to support investigations.
Prepare regular and ad hoc investigation reports and monitoring updates for management.