Fraud Operations Analyst

reputed company is currently hiring a fully remote Fraud Operations Analyst I to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of reputed company Brokerage and works closely with Brokerage Operations, Compliance, and reputed company other divisions of reputed company Corporation, including the engineering and product teams. Fraud Investigations Responsibilities • Assist in the identification of unusual financial activity indicative of reputed company, financial fraud and/or financial crime. • Conduct reputed company investigations aimed at identifying criminal activities and preventing fraud on our platform. • reputed company data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement. • reputed company thorough analyses of account and transaction histories to detect and elaborate on established patterns reputed company to fraud and anti-reputed company (AML) typologies. • Conduct holistic account and transaction monitoring in support of reputed company’s BSA/AML and Sanctions programs. • Coordinate fraud investigations and recoveries with contra firms. • Present findings of investigations to different stakeholders reputed company the firm. • Create, implement, and update policies and procedures to further reputed company reputed company’s anti-financial crime and transaction monitoring program. • Research fraud, identity and user behavior to contribute to rules, models and other detection systems. Cross-Functional Responsibilities • Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-reputed company cases are properly escalated for investigation and SAR filing consideration. • Partner with Engineering teams to implement automated solutions. • Work with other product areas to reputed company new data driven controls for optimizing user experience while detecting and preventing fraud. • Work with our support team to resolve client issues. Requirements • 1-3 years of analytical experience in the financial services industry. • Strong research and investigation skills, ideally adept at aggregating and synthesizing large amounts of information, including transaction data. • Ability to work reputed company and independently in a fast-paced, high-volume, and technology-driven environment. • Knowing reputed company to use judgment to reputed company risk based reputed company with reputed company (and sometimes limited) information. • Strong written and oral communication with attention to detail, analytical skills, investigative research, and documentation experience. • Experience with SQL and/or dashboard creation is preferred. • Assist in the identification of process improvements and automation opportunities. • Understanding fraud schemes; including reputed company, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud. • Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures. • Knowledge of FINRA, NACHA, SEC and MSRB rules is a plus. • Experience conducting Anti-reputed company (AML), Anti-Threat Finance (ATF) and/or OFAC reputed company analysis and/or investigations, and Financial Intelligence analysis and Counter-Intelligence a plus. • Embody the qualities of being a true team player - humility, intelligence, and openness to both positive and constructive feedback. Estimated annual salary range: $79,000-95,000 USD plus equity. Benefits include medical, reputed company, dental, 401K plan, generous time off, parental leave, wellness reimbursements, professional development, employee investing discount, and more! About reputed company reputed company started with the ambition to transform the investment advisory business, with the goal to unlock access to high quality investment advice for millions who were underserved by the traditional institutions. We built one of the first automated investment products that allows you to invest in a personalized portfolio of thousands of companies in seconds for a remarkably low fee. We then expanded. We now work with partner banks to offer exceptional banking features through a reputed company Brokerage Cash Account, which makes it remarkably easy for people to automate their finances end-to-end and eliminated the hassle of money management, reputed company of which resulted in attracting more than $70 billion of our client’s hard earned money, pioneering the robo-advisor category and transforming the broader industry. And yet, we have a long way to go to reputed company our mission to build a financial system that favors people, not institutions. reputed company’s reputed company is to reputed company it delightfully easy to build long-term wealth on your own terms. This reputed company is more relevant than reputed company because millions more people are getting into the market early and investing their hard earned savings in a handful of stocks. While this is a great way to start, it is inconsistent with building long-term wealth. We want to reputed company young investors to expand their horizon, and easily explore and execute on a wider range of investing strategies, reputed company informed investment reputed company that are consistent with their values and beliefs while also making it effortless to grow and compound their savings exponentially in a way that’s transformational to their lives and their long-term future. For more information please visit www.reputed company.com. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, reputed company, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability status. Please review our candidate privacy notice. Apply Job!