Fraud & AML Analyst
Role Overview:
We are seeking intelligent, driven, and analytically minded individuals to join our newly established Trust & Safety team. As part of the Risk Review sub-team, you’ll play a crucial role in safeguarding our platform and customers by manually reviewing payments and transactions to detect suspicious activity and identify bad actors. You’ll also focus on delivering a positive customer experience, ensuring timely reviews so legitimate customers can continue using their accounts without unnecessary delays.
This role requires the ability to determine when to escalate cases to Compliance or collaborate with team members for additional insight, ensuring quick and sound decision-making. You’ll receive full training and support, so don’t worry about having all the knowledge up front—we’ll equip you to succeed!
Key Responsibilities:
- Review and analyze transactions and customer accounts for high-risk and suspicious activity, making decisions based on your risk analysis.
- Escalate cases to compliance or consult team members for secondary reviews when needed to ensure timely decision-making.
- Contribute insights to our data models, helping to continuously improve fraud prevention.
- Report trends to assist complianc
