Fraud Compliance Analyst: Investigations & AML

Apex Fintech Solutions LLC; Dallas (TX); Hybrid; USD 85.000 - 125.000; Vollzeit

Benefits dieser Stelle

Healthcare benefits (medical, dental,

401k match

Parental leave

HSA contribution match

Calm app subscription

Tuition reimbursement

Zusammenfassung

Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention in the fintech space. You will develop and maintain a robust fraud program, handling system-generated alerts and inquiries from internal and external sources.

The role emphasizes investigations, asset recovery, victim assistance, and SAR preparation, with opportunities to collaborate with law enforcement and cross-functional teams.

Qualifikationen

• Bachelor's degree in Finance, Criminal Justice, or related field required.
• 3+ years of fraud investigations experience; investigations, SARs, case summaries.
• Brokerage/banking industry experience preferred.
• ACFE and/or CAMS certification preferred.
• SQL experience preferred.

Aufgaben

• 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, money movements, and account changes for fraud indicators.
• Act as contact for internal escalations on suspected fraud.
• Review escalations from various departments and associations.
• Provide support to Apex clients addressing concerns and issues.
• Collaborate with account holders and law enforcement during investigations.
• Stay updated on fraud trends and AML best practices.
• Apply new knowledge to enhance investigative processes.

Kenntnisse

Fraud investigations

Analytical thinking

Communication

Attention to detail

Ausbildung

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

ACFE CAMS certification preferred

Tools

MS 365

Microsoft Excel

Jobbeschreibung

Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention in the fintech space. You will develop and maintain a robust fraud program, handling system-generated alerts and inquiries from internal and external sources.

The role emphasizes investigations, asset recovery, victim assistance, and SAR preparation, with opportunities to collaborate with law enforcement and cross-functional teams.