<p>We are looking for an experienced Fraud Analyst to join our team on a contract basis in San Francisco, California. This role involves leveraging your expertise in anti-money laundering (AML) and Know Your Customer (KYC), fraud investigation, and transaction monitoring to safeguard our organization against financial crimes. You will play a key role in identifying and mitigating risks, ensuring compliance with regulatory standards, and enhancing fraud prevention systems.</p><p><br></p><p>Responsibilities:</p><p>• Monitor platform sign-ups to detect potential fraudulent activities, including first- and third-party applications.</p><p>• Utilize transaction monitoring tools and rules engines to identify suspicious payment or credit card transactions.</p><p>• Conduct in-depth investigations into flagged activities, documenting findings and recommending appropriate actions.</p><p>• Implement and oversee AML programs, ensuring adherence to regulatory requirements and best practices.</p><p>• Collaborate with team members to refine and optimize fraud detection and prevention systems.</p><p>• Stay informed about emerging fraud trends to proactively address potential threats.</p><p>• Maintain detailed records of investigations and ensure the confidentiality of sensitive information.</p><p>• Provide actionable insights to improve fraud mitigation strategies and compliance efforts.</p><p>• Ensure all processes align with legal and regulatory standards in the financial sector.</p>

<p>• Min. 3-5 years of experience in banking or Fin Tech</p><p>• Proven experience as a fraud analyst, AML analyst, or in a similar investigative role.</p><p>• Strong knowledge of anti-money laundering (AML), know your customer (KYC), and fraud investigation methodologies.</p><p>• Proficiency in using fraud detection software and transaction monitoring systems.</p><p>• Ability to work independently and make sound decisions in high-pressure situations.</p><p>• Exceptional analytical skills with keen attention to detail.</p><p>• Excellent verbal and written communication abilities.</p><p>• Bachelor’s degree in finance, computer science, or a related field.</p><p>• Preferred certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS).</p>

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