Fraud & Risk Intelligence Analyst (KYC/Onboarding)

Thread

Nashville (TN)

On-site

USD 65,000 - 90,000

Full time

14 days+

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Job summary

Thread Bank, based in Nashville, seeks a risk-focused professional to review incoming applications for risk and KYC/KYB verification, fix technical errors, and underwrite while conducting fraud investigations. You will communicate with the Bank and clients on detected patterns and address inquiries, supporting high-risk reviews and policy work.

Adherence to SLA timelines is essential. The ideal candidate has 2+ years in onboarding and risk, deep CIP/KYC/OFAC knowledge, and fintech/fraud

Qualifications

2+ years of experience in operational support roles specific to on-boarding and risk.
Deep knowledge of CIP/KYC/OFAC/314(a)(b) rules and regulations.
Knowledge of fintech spaces & finance with fraud ecosystems a plus.

Responsibilities

Review incoming applications for risk, information verification (KYC/KYB), and/or technical errors.
Communicate internally with the Bank and Clients on patterns detected during application reviews.
Underwriting applications and conducting fraud investigations on applications/transactions.
Respond to Client and internal support inquiries and escalations.
Respond to Law Enforcement inquiries.
Perform periodic and high risk reviews.
Support special projects and help writing policies and procedures.
Adhere to SLA timelines.