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Known payments brand, metro location, mid-level generalist fraud role increases applicant competition.
Requires payments-specific AML/KYC and fraud expertise, limiting direct transferability across unrelated industries.
Explicit 2–4 years plus mandatory AML/KYC and transaction-monitoring/regulatory experience increases filtering.
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Conduct real-time monitoring of financial transactions to identify suspicious and fraudulent activities.
Collect and analyze internal and external intelligence to enhance fraud detection and prevention efforts.
Disseminate threat information to stakeholders and contribute to preventing losses for the company and its clients.
2-4 years of experience, specifically AML KYC and transaction monitoring experience.
Strong knowledge of fraud principles, processes, and trends, including federal and state regulations related to fraud.
Proficiency in MS Office (Word, Excel, Access) and strong verbal and written communication skills.
Ability to interact with law enforcement and serve as an expert witness.
Experienced in managing multiple fraud prevention tasks independently and within a team environment.
Comfortable working with legal and underwriting requirements and compliance frameworks.
Capable of analytical, problem-solving, and decision-making roles within a financial crime threat assessment context.