Fraud Compliance Analyst – Fintech Investigations & AML

Peak6 Investments LLC; Dallas (TX); Hybrid; USD 75,000 - 110,000; Full time

Benefits offered by this job

Health, dental, vision

401(k) match

Parental leave

HSA contribution

Calm app subscription

Tuition reimbursement

Job summary

Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention in the fintech space. The role involves handling system-generated alerts and responding to inquiries.

The ideal candidate has a Bachelor’s degree in Finance or related field and 3+ years in fraud investigations, with ACFE/CAMS and SQL experience preferred. A hybrid work setup is offered.

Qualifications

• Bachelor's degree required in Finance, Criminal Justice, or related field.
• 3+ years in a fraud investigations role with case summaries/SARs.
• Experience in brokerage/banking preferred; AML/CAMS ACFE preferred.

Responsibilities

• Lead detailed investigations into suspected fraudulent activities.
• Analyze findings from internal/external sources to assess transaction legitimacy.
• Apply deductive reasoning to identify potential fraud events.
• Scrutinize funds, money movements, and account changes for fraud indicators.
• Act as a primary contact for internal escalations related to suspected fraud.
• Review escalations from various departments and associations.
• Support Apex clients by addressing concerns and resolving issues.
• Collaborate with account holders and law enforcement during investigations.
• Stay updated on fraud trends and AML practices.

Skills

Analytical thinking

Written & verbal comms

MS 365

Excel proficiency

Education

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

Tools

SQL

MS 365

Job description

Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention in the fintech space. The role involves handling system-generated alerts and responding to inquiries.

The ideal candidate has a Bachelor’s degree in Finance or related field and 3+ years in fraud investigations, with ACFE/CAMS and SQL experience preferred. A hybrid work setup is offered.