Senior Fraud Investigation Analyst

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Self Financial, Inc.

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Build credit. Build savings. Build dreams.

Financial technology • Consumer financial services • Consumer services • Financial services • fintech

51 - 200

Description

• Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience. • Looking for people who share our passion and are driven to tackle challenges. • Join our Fraud Investigation team responsible for operational workflows supporting document reviews and fraud investigations. • Research and investigate various red flag reviews as they relate to suspicious activity. • Emphasize collaboration to ensure our products reach people who benefit most.

Requirements

• 5+ years of experience in fraud investigations, fraud, payment risk, account takeovers, document verification, KYC reviews, and knowledge of BSA/AML oversights (required) • Extensive knowledge in 1st party/3rd party fraud, synthetic ID fraud, ID Theft, account takeover, and other fraud trends and use of tools to identify those • Knowledge of BSA, AML, OFAC/Sanctions, and other AML regulatory policies • Exceptional communication skills and experience in customer-facing interactions • High EQ and ability to build rapport with team members • Ability to adapt to change in a fast-paced environment and make judgmental business decisions with minimal need for managerial support • Strong technical skills and knowledge of common rules such as Adverse Action notices, The Bank Secrecy Act, USA PATRIOT ACT, etc. • Experience with tools such as Sentilink, Jira Service desk, Google Suite, Lexis Nexis, etc.

Benefits

• Company Equity in the form of Stock Options • Quarterly performance-based bonuses • Generous employer-paid health, vision and dental insurance coverage • Flexible vacation policy • Educational assistance • Free gym membership • Casual dress code • Team building events and activities • Remote work arrangements/ flexible work schedule • Paid parental leave