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Associate Investigator, Trust and Safety
Not Specified
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Analytical Skills
Customer Success Manager
Sardine
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Account Management
Customer Success
Risk Management
Responsibilities:
- Detect and investigate potentially fraudulent accounts using available risk tools, customer information, and transaction data.
- Analyse transaction reports and identify anomalies, behavioural patterns, and indicators of potential fraud or financial risk.
- Process KYC profiles and document alerts, verifying customer information and payment methods in accordance with established policies.
Requirements:
- Professional experience in fraud detection, risk operations, AML, compliance, or a closely related field.
- Solid understanding of KYC and Enhanced Due Diligence (EDD) processes.
- Strong analytical skills with the ability to review significant volumes of transactional information.
Benefits:
- Fully remote position.
- Opportunity to work in an international and distributed environment.
- Exposure to fraud prevention, risk operations, KYC, EDD, and transaction monitoring.
About the role:
- Full-time employment.
- Contribute directly to the safety, trust, and reliability of a digital platform.
- Work effectively in a fast-paced, operationally focused environment.
Jobgether
Our partner, a digital platform company, seeks a Risk Operations Specialist in Brazil. The company focuses on protecting users and transactions from fraudulent activity. This role is part of a fast-paced, fully remote team dedicated to accountability and continuous improvement.