Fraud Analyst - Remote

Overview

Join CertifID as a Fraud Analyst, where you will play a crucial role in safeguarding our business and customers against fraud in the cybersecurity and fintech industries.

In Short

• Identify and investigate potential fraud risks and suspicious activities.
• Assist in developing and implementing fraud prevention tools and methodologies.
• Monitor and analyze data to detect emerging fraud trends.
• Provide guidance and support to team members on fraud prevention.
• Stay updated on industry developments and fraud patterns.
• 3+ years of experience in fraud prevention and risk management.
• Experience with fraud detection and data analytics tools.
• Strong analytical and problem-solving skills.
• Excellent communication skills for presenting findings.
• Detail-oriented with a commitment to accuracy and compliance.

Requirements

• 3+ years of experience in fraud prevention, risk management, and KYC processes.
• Applied experience with fraud detection tools and data analytics.
• Knowledge of KYC and AML regulatory frameworks.
• Strong analytical skills to interpret complex data.
• Ability to manage and prioritize tasks efficiently.
• Detail-oriented mindset with accuracy in compliance.
• Excellent written and verbal communication skills.

Benefits

• Health, dental, and vision insurance.
• 401k with matching and no waiting period.
• Equity options.
• Wellness reimbursement of $300/year.
• Life insurance coverage.
• Parental leave policy.
• Flexible vacation policy.
• Remote work reimbursement.
• 5 sick days and 12 company-paid holidays.
• No work on your birthday.