Fraud Compliance Analyst - Fintech (Hybrid)

Peak6 Investments LLC; Dallas (TX); Hybrid; USD 85,000 - 115,000; Full time

Benefits offered by this job

Healthcare benefits

Competitive PTO

401k match

Parental leave

HSA contribution match

Calm app subscription

Tuition reimbursement

Hybrid work schedule

Job summary

Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support investigations, fraud detection, and prevention within fintech. You will manage system-generated alerts, respond to inquiries, and collaborate with law enforcement when needed.

The role requires a Bachelor's degree in a related field, 3+ years in fraud investigations, and preferred ACFE/CAMS credentials with SQL experience. The position is hybrid, with three in-office days per week.

Qualifications

• Bachelor's degree in Finance, Criminal Justice, or related field required.
• 3+ years in a fraud investigations role with asset recovery, victim assistance, case summaries, SARs.
• Brokerage or banking experience preferred.
• ACFE and/or CAMS credentials preferred.
• SQL experience preferred.

Responsibilities

• Lead detailed investigations into suspected fraudulent activities.
• Analyze findings from internal and external sources to assess transaction legitimacy.
• Apply deductive reasoning to identify potential fraud events.
• Scrutinize funds, movements, and account changes for fraud indicators.
• Act as a key contact for internal escalations on suspected fraud.
• Review escalations from multiple departments and associations.
• Provide support to Apex clients and resolve issues.
• Collaborate with account holders and law enforcement during investigations.
• Stay updated on fraud trends and AML practices.
• Apply new knowledge to enhance investigative processes.

Skills

Confidential information handling

Written communication

Verbal communication

MS 365

Microsoft Excel

Options and securities trading

Education

Bachelor's degree in Finance, Criminal Justice, or related field

ACFE certification preferred

CAMS certification preferred

SQL experience preferred

Tools

SQL

Job description

Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support investigations, fraud detection, and prevention within fintech. You will manage system-generated alerts, respond to inquiries, and collaborate with law enforcement when needed.

The role requires a Bachelor's degree in a related field, 3+ years in fraud investigations, and preferred ACFE/CAMS credentials with SQL experience. The position is hybrid, with three in-office days per week.