ApplyFIU Analyst (R12780)
Posted about 1 month agoViewed
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💎 Seniority level: Senior, Minimum 4 – 6 years of experience
📍 Location: Mexico
🔍 Industry: Fintech
🏢 Company: Oportun👥 1001-5000💰 $235,000,000 Post-IPO Debt 4 months ago🫂 Last layoff over 1 year agoDebit CardsConsumer LendingFinancial ServicesFinTech
🗣️ Languages: English, Spanish
⏳ Experience: Minimum 4 – 6 years of experience
🪄 Skills: Data AnalysisCustomer serviceRisk Management
Requirements:
- Bilingual English/Spanish (Written and Oral) is highly recommended.
- Minimum 4 – 6 years of experience in AML and fraud related areas.
- Strong knowledge of AML, fraud, and risk management strategies.
- Exceptional interpersonal, oral, and written communication skills.
- Ability to provide detailed analysis of fraud trends and resolve complex issues.
- Strong knowledge of desktop applications like Microsoft Word, PowerPoint, and Excel.
Responsibilities:
- Provide an independent and objective approach of fraud prevention and analysis.
- Lead root cause analysis on AML and fraud investigations.
- Review accounts flagged for potential fraud or other violations.
- Conduct thorough investigations of reported fraud or suspicious activity and create reports/summaries.
- Address AML, OFAC, and fraud alerts in compliance with service level agreements.
- Develop partnerships with internal business owners to improve fraud investigations.
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