Fraud Analyst (Sat-Weds)

Highlights

• Detect, investigate and mitigate fraud risks protecting XMoney and customers.
• Investigate complex cases with Engineering to recommend risk mitigation actions.
• Help develop fraud detection scenarios to stay ahead of emerging typologies.

What they offer

• Equity
• Comprehensive medical, vision and dental coverage
• 401(k) retirement plan
• Short and long-term disability insurance
• Life insurance
• Discounts and perks

Ideal candidate

A curious, detail-driven investigator with fintech fraud experience who thrives on spotting patterns and protecting customers from financial crime.

Requirements

• Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within financial services or fintech
• Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks
• Experience using transaction monitoring systems, case management platforms, and fraud detection tools
• Strong analytical skills with ability to interpret complex data and identify suspicious patterns
• Excellent written and verbal communication skills, including clear investigative narratives
• Ability to commit to Saturday-Wednesday full-time work schedule