Fraud Analyst

March 9

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Conduit

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Conduit is a technology company focused on modernizing global payments. Their platform is designed to facilitate faster, cheaper, and more efficient cross-border transactions, supporting a range of payment needs such as accounts payable, global treasury management, and remote payroll. Conduit targets fintech companies and offers a simple web app featuring an intuitive user experience for managing payouts and pay-ins. The company aims to streamline financial operations in various currencies, utilizing local payment methods and international payment rails to enhance speed and reduce fees. Additionally, Conduit plans to offer an API to integrate modern payment solutions seamlessly into fintech products. Conduit operates globally, settling payments into bank accounts across major regions, including the US, China, Latin America, and Africa.

11 - 50 employees

💳 Fintech

💸 Finance

🤝 B2B

📋 Description

• At Conduit, we believe in a world where anyone can frictionlessly send and receive any asset at any time. • Our first step in building towards that vision is enabling cross-border transactions that are drastically faster, cheaper and simpler. • As we scale the business, we are looking for a Fraud Analyst to join us through this next phase of growth based out of Latin America. • Our company is globally distributed, offering the opportunity to collaborate with co-workers across the world. • This role requires the ability to work a flexible schedule to attend some meetings that will be outside of normal core hours. • Conduit Technology, Inc. is seeking an experienced and passionate fraud analyst to join our dynamic team. • This remote position is based in LatAm, focusing on managing our operations of money service operations worldwide.

🎯 Requirements

• Minimum 2-3 years of experience monitoring suspicious activity roles, preferably within startups or fintech companies. • Experience using monitoring and fraud detection tools. • Some experience in AML/CTF/PF. • Attention to detail. • Strong understanding of the financial compliance landscape in LatAm and Africa. • Self-motivated, driven, and able to thrive in a startup environment. • Excellent communication skills and confidence in expressing opinions. • Ability to work independently and remotely, reporting to international team members. • Fluent/Native in Spanish and English.