Fraud Analyst

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Full Time Professional Sioux Falls, SD, US 30+ days ago Requisition ID: 1102 Do you are have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I , where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing fintech organization. What You'll Do Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations \u003 Review OFAC alerts and escalation findings in accordance with established procedures \u003 Process compromised card notifications received from applicable payment networks \u003 Conduct detailed account and transaction reviews to identify potential fraud and money laundering risks \u003 Document investigations, findings, and actions thoroughly to support audit and regulatory requirements \u003 Collaborate with AML and Fraud team members to strengthen fraud prevention and detection efforts \u003 Analyze trends and utilize reports to identify emerging risks and recommend process improvements \u003 Conduct cardholder interview calls as needed to support investigations and resolve potential fraud concerns \u003 Assist with additional compliance and fraud prevention initiatives as assigned Why You Should Join Us \u003 Make a meaningful impact by helping protect customers and the payments ecosystem from fraud and financial crime \u003 Gain valuable experience in fraud prevention, AML compliance, and financial investigations within the fintech industry \u003 Work alongside experienced professionals in a collaborative and supportive environment \u003 Build your skills through ongoing learning and professional development opportunities What You Bring \u003 Strong analytical and investigative skills with the ability to identify patterns and assess risk \u003 Excellent attention to detail and commitment to accuracy \u003 Strong organizational and time management skills with the ability to prioritize multiple responsibilities \u003 Critical thinking and problem-solving abilities in a fast-paced environment \u003 Effective written and verbal communication skills \u003 Proficiency with Microsoft Office applications, including Excel, Word, Access, and PowerPoint \u003 Ability to work collaboratively across teams while maintaining confidentiality and professionalism \u003 Interest in financial crime prevention, regulatory compliance, and fraud investigations Qualifications \u003 Associate degree in Criminal Justice, Business Administration, Finance, Management, or a related field preferred \u003 Previous experience in fraud prevention, banking, financial services, compliance, investigations, or customer service is helpful but not required \u003 Familiarity with AML regulations, fraud detection tools, or financial transaction monitoring is a plus \u003 Ability to learn and effectively utilize AML monitoring systems and investigative tools What We Offer \u003 A hybrid work environment with flexibility \u003 Opportunities for professional growth and development \u003 A supportive team culture where your voice is heard #J-18808-Ljbffr