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We Insure · 1 day ago

Senior Fraud Compliance Analyst

Dallas, TX

Full-time

Hybrid

Senior Level

5+ years exp

Apex Fintech Solutions is a leader in digital wealth management, processing millions of transactions daily. They are seeking a Senior Fraud Compliance Analyst to support their Compliance department by leading investigations, fraud detection, and developing a robust fraud prevention program.

Insurance

Responsibilities

Lead detailed investigations into suspected fraudulent activities

Analyze findings from internal and external reporting sources to assess the legitimacy of transactions

Apply deductive reasoning to identify potential fraud events

Scrutinize incoming funds, money movements, and account changes for indicators of fraud or unauthorized activities from an analytic, forensic, and investigative standpoint

Act as a key point of contact for managing internal escalations related to suspected fraud

Review and assess escalations from various business departments and associations

Provide exceptional support to Apex clients by addressing concerns and resolving potential issues

Collaborate with account holders and law enforcement agencies during investigations

Stay updated on industry trends, emerging fraud tactics, and methods shared by national organizations dedicated to fraud and Anti-Money Laundering (AML)

Apply new knowledge to enhance investigative processes and strategies

Qualification

Fraud investigationsAnti-Money Laundering (AML)SQLCertified Fraud Examiner (ACFE)Microsoft ExcelMS 365 proficiencyTradingWritten communicationVerbal communicationAttention to detailConfidentiality

Required

Bachelor's degree in Finance, Criminal Justice, or a related field (or equivalent work experience) required

5+ years of prior experience in a fraud investigations role; experience in administering all aspects of an investigation, including the recovery of assets, assisting victims, preparing case summaries, and writing SARs are required

Ability to handle confidential information in a mature and professional manner

Strong written and verbal communications with an attention to detail and ability to deal with sensitive communication appropriately

Proficiency in MS 365

Intermediate skill in Microsoft Excel