Fraud Compliance Analyst - Fintech Investigations

PEAK6; Dallas (TX); Hybrid; USD 80,000 - 110,000; Full time

Benefits offered by this job

Healthcare

PTO

401k match

Parental leave

HSA contribution

Calm app subscription

Tuition reimbursement

Hybrid schedule

Job summary

Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance team with investigations, fraud detection, and prevention in the fintech space. The role focuses on developing and maintaining a robust fraud program, handling system alerts, and responding to internal and external inquiries.

The ideal candidate has 3+ years in fraud investigations, strong communication, and the ability to work with law enforcement.

Qualifications

• Bachelor's degree in Finance, Criminal Justice, or related field, or equivalent work experience.
• 3+ years of fraud investigations experience with asset recovery and SARs.
• Brokerage and/or banking background preferred.
• ACFE and/or CAMS credentials preferred; SQL experience is a plus.

Responsibilities

• Lead detailed investigations into suspected fraudulent activities.
• Analyze findings from internal and external reports to assess transaction legitimacy.
• Apply deductive reasoning to identify potential fraud events.
• Scrutinize funds movements and account changes for fraud indicators.
• Serve as a key contact for internal escalations related to suspected fraud.
• Review escalations from various departments and associations.
• Provide strong client support by addressing concerns and resolving issues.
• Collaborate with account holders and law enforcement during investigations.
• Stay updated on fraud trends and AML practices to improve processes.
• Apply new knowledge to enhance investigative methods.

Skills

Confidential information handling

Written and verbal communication

MS365 proficiency

Excel (advanced)

Knowledge of options and securities

Education

Bachelor's degree in Finance or related field

3+ years fraud investigations experience

ACFE/CAMS preferred

SQL experience preferred

Job description

Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance team with investigations, fraud detection, and prevention in the fintech space. The role focuses on developing and maintaining a robust fraud program, handling system alerts, and responding to internal and external inquiries.

The ideal candidate has 3+ years in fraud investigations, strong communication, and the ability to work with law enforcement.