Fraud Compliance Analyst — Hybrid FinTech Investigations

Apex Fintech Solutions; Dallas (TX); Hybrid; USD 75,000 - 110,000; Full time

Benefits offered by this job

Healthcare benefits

PTO

401k match

Parental leave

HSA contribution

Calm app subscription

Tuition reimbursement

Hybrid work schedule

Job summary

Apex Fintech Solutions in Dallas, TX, is seeking a Fraud Compliance Analyst to support our Compliance team with investigations, fraud detection, and prevention experience in fintech.

The role focuses on developing and maintaining a robust fraud program, reviewing alerts, and coordinating with internal teams and law enforcement when needed.

Candidates should have a bachelor's degree in finance or related field, 3+ years in fraud investigations, and familiarity with ACFE/CAMS and SQL.

Qualifications

• Bachelor's degree in Finance, Criminal Justice, or related field (or equivalent work experience).
• 3+ years of fraud investigations experience, including assets recovery, victim assistance, case summaries, and SARs.
• Brokerage/banking experience preferred
• ACFE and/or CAMS preferred
• SQL experience preferred

Responsibilities

• Lead detailed investigations into suspected fraudulent activities.
• Analyze findings from internal and external reporting sources to assess transaction legitimacy.
• Apply deductive reasoning to identify potential fraud events.
• Scrutinize funds movements and account changes for indicators of fraud or unauthorized activity.
• Act as main contact for internal escalations on suspected fraud.
• Review escalations from various departments and associations.
• Provide support to Apex clients by addressing concerns and resolving issues.
• Collaborate with account holders and law enforcement during investigations.
• Stay updated on industry fraud trends and AML practices.
• Apply new knowledge to enhance investigative processes and strategies.

Skills

Confidential information handling

Written and verbal communication

MS 365

Excel

Options & securities trading knowledge

Education

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

Tools

SQL

Job description

Apex Fintech Solutions in Dallas, TX, is seeking a Fraud Compliance Analyst to support our Compliance team with investigations, fraud detection, and prevention experience in fintech.

The role focuses on developing and maintaining a robust fraud program, reviewing alerts, and coordinating with internal teams and law enforcement when needed.

Candidates should have a bachelor's degree in finance or related field, 3+ years in fraud investigations, and familiarity with ACFE/CAMS and SQL.