Fraud Investigations Analyst, Fintech Compliance

peak6group; Dallas (TX); Hybrid; USD 80,000 - 120,000; Full time

Benefits offered by this job

Healthcare benefits

401k match

Parental leave

HSA contribution match

Calm app

Tuition reimbursement

Hybrid work schedule

Job summary

Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support the Compliance department with investigations, fraud detection, and prevention in the fintech space. You will develop and maintain a robust fraud program, respond to alerts, and engage with internal and external inquiries.

Join a team focused on preventing fraud, coordinating with law enforcement, and staying ahead of industry trends in a hybrid office environment. 3+ years of experience required.

Qualifications

• Bachelor's degree in Finance, Criminal Justice, or a related field (or equivalent work experience) required
• 3+ years of prior experience in a fraud investigations role; experience in administering all aspects of an investigation, including the recovery of assets, assisting victims, preparing case summaries, and writing SARs are required
• Brokerage and/or banking industry 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 the legitimacy of transactions.
• Apply deductive reasoning to identify potential fraud events.
• Scrutinize incoming funds, money movements, and account changes for indicators of fraud or unauthorized activities from an analytic, forensic, and investigative standpoint.
• Act as a key point of contact for managing internal escalations related to suspected fraud.
• Review and assess escalations from various business departments and associations.
• Provide exceptional support to Apex clients by addressing concerns and resolving potential issues.
• Collaborate with account holders and law enforcement agencies during investigations.
• Stay updated on industry trends, emerging fraud tactics, and methods shared by national organizations dedicated to fraud and AML.
• Apply new knowledge to enhance investigative processes and strategies.

Skills

Fraud investigations

Analytical thinking

Communication skills

MS 365

Excel

AML knowledge

Education

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

Tools

SQL

Job description

Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support the Compliance department with investigations, fraud detection, and prevention in the fintech space. You will develop and maintain a robust fraud program, respond to alerts, and engage with internal and external inquiries.

Join a team focused on preventing fraud, coordinating with law enforcement, and staying ahead of industry trends in a hybrid office environment. 3+ years of experience required.