Job Description
📋 Description Review account activity and trading behavior for fraud patterns Lead complex investigations and shape fraud strategy Understand brokerage/fintech fraud typologies (TA, identity, payment/ACH) Collaborate with risk, compliance, legal, and support teams Document investigations and outcomes per internal standards Monitor emerging fraud trends and suggest improvements 🎯 Requirements 3-5 years in fraud analysis or transaction monitoring Proven track record leading investigations Strong analytical and investigative skills Experience with fraud detection tooling (device fingerprinting, behavioral analytics) Excellent written and verbal communication Team-oriented, cross-functional collaboration 🎁 Benefits Performance bonuses Stock purchase options Medical/vision/dental benefits 401k plan Paid vacation and sick days Gym membership reimbursement
