Fraud Analyst - FinTech, Remote-First, Growth Impact

Till Financial; New York (NY); Remote; USD 70,000 - 105,000; Full time

Benefits offered by this job

Annual bonus based on experience

Health, dental, and vision coverage

Flexible time off

Remote-first work environment

Job summary

Till Financial, based in New York, is seeking a Fraud Analyst to enhance our fraud detection systems. This hands-on role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with banking regulations.

The ideal candidate has over 4 years in fraud operations, a Bachelor's degree, and strong analytical skills. We offer a base salary range of $70,000 to $105,000, along with benefits including health coverage and flexible time off.

Qualifications

• 4+ years of experience in fraud operations, financial crimes, or banking operations.
• Working knowledge of BSA/AML fundamentals.
• Strong analytical mindset; comfort with transaction data.

Responsibilities

• Monitor transaction queues for suspicious activity.
• Investigate fraud alerts generated by internal rules engines.
• Prepare recurring fraud metrics for leadership.

Skills

Fraud operations

Analytical mindset

Clear written communication

Attention to detail

Education

Bachelor's degree

Tools

Sift

Plaid

Zendesk

Job description

Till Financial, based in New York, is seeking a Fraud Analyst to enhance our fraud detection systems. This hands-on role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with banking regulations.

The ideal candidate has over 4 years in fraud operations, a Bachelor's degree, and strong analytical skills. We offer a base salary range of $70,000 to $105,000, along with benefits including health coverage and flexible time off.