Key Role in Preventing Financial Losses Fraud Analyst I plays a crucial part in identifying and preventing financial losses related to fraudulent activities. The ideal candidate will have a strong understanding of fraud typologies and be able to maintain thorough and current knowledge of all federal, state, and local regulations as well as internal policies and procedures. Responsibilities - Review high-risk transactions for potentially fraudulent activity by reviewing and evaluating alerts generated by our systems. - Conduct time-sensitive investigations relating to payments in accordance with regulatory timeframes as well as company policies and procedures. - Conduct investigative/intelligence analysis of collected information derived from varying sources such as bank records/KYC documentation, external search engines, and open-source websites. - Contact clients via phone and/or email to validate transaction activity. - Collaborate with internal payment operations and FIU teams by analyzing account behaviors and reporting suspicious accounts to prevent losses and detect fraud. Requirements - Proven experience in fraud investigations. - Sound understanding of fraud typologies. - Maintain thorough and current knowledge of all federal, state, and local regulations as well as internal policies and procedures. - Working knowledge of research methodology of fraud and financial crime activities specifically fraud detection, prevention, and authentication strategies and techniques. Benefits This role offers a competitive benefits package, a flexible work environment, career coaching, and an opportunity to work with a diverse team of professionals. As a Fraud Analyst I, you will have the opportunity to make a significant impact on the company's financial health and reputation. You will be working closely with cross-functional teams to identify and prevent financial losses related to fraudulent activities. About Us We are a global business headquartered in the San Francisco Bay Area with offices in various locations around the world. Our company is committed to building lasting connections with our clients and partners. We strive to create a culture that values diversity, equity, and inclusion.