FIU Specialist - Remote

Overview

As a Fraud Specialist within the Financial Intelligence Unit (FIU), you will minimize and prevent losses resulting from high-risk fraudulent transactions. You will be responsible for conducting initial review of the applications and taking a risk level approach to your investigation and outcome.

In Short

• Provide independent and objective fraud prevention and analysis.
• Abide by all applicable regulatory and departmental practices.
• Provide high-level service to customers and partners.
• Track and monitor high-volume fraud trends.
• Review accounts flagged for potential fraud.
• Contribute to the evolution of risk management policies.
• Recommend new alert triggers for fraud detection.

Requirements

• Bilingual English/Spanish is highly recommended.
• 1-2 years of experience in KYC/Document review.
• AML and fraud experience in installment loans.
• Strong knowledge of KYC/AML and risk management strategies.
• Problem-solving and analytical skills required.
• Exceptional interpersonal skills.
• Strong work ethic and professional integrity.

Benefits

• Inclusive culture with a sense of belonging.
• Opportunities for professional development.
• Supportive team environment.