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Job details

Fraud Investigation Analyst

Self Financial, a high-growth FinTech company, is seeking a Fraud Investigation Analyst to join their team. The ideal candidate will help in detecting and mitigating fraud, conducting thorough investigations, and interacting with customers to ensure financial security.

Skills

  • Financial fraud investigation experience
  • Experience with payment and identity investigations
  • Strong analytical and communication skills
  • Knowledge of fraud prevention regulations
  • Technical skills including the use of investigative tools

Responsibilities

  • Complete daily operational investigation tasks including document reviews and customer verifications
  • Conduct thorough investigations into suspected cases of financial fraud
  • Document investigation findings and prepare reports for management
  • Utilize analytical tools to identify fraud indicators and monitor suspicious activity
  • Make outbound contacts to customers for further investigation
  • Analyze statistical data on complex cases and identify control gaps

Education

  • Not specified

Benefits

  • Company Equity in the form of RSUs
  • Quarterly performance-based bonuses
  • Generous health, vision, and dental insurance
  • Flexible vacation policy
  • Educational assistance
  • Free gym membership
  • Casual dress code
  • Team building events and activities
  • Remote work arrangements/flexible schedule
  • Paid parental leave
To read the complete job description, please click on the ‘Apply’ button
Self Financial Glassdoor Company Review
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Self Financial DE&I Review
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CEO of Self Financial
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James Garvey
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Self Financial is a leading American credit-building platform and app that works to increase economic inclusion and financial resilience through easy-to-use products that make building credit accessible.

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DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
SALARY RANGE
$49,000/yr - $71,000/yr
EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
May 15, 2024

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