The Fraud Analyst will play a pivotal role in fraud prevention efforts, managing the operational side of the fraud team by overseeing customer success communication and processes. They will maintain relationships with third-party fraud vendors, and taking ownership of project management within the fraud prevention domain.

This is an opportunity to join a Fintech firm specializing in many facets of the broker-dealer space. You will help our team by focusing on Non-Financial Regulatory Reporting and reporting directly to the Director of Trading Operations and NFRR Manager. Under minimal supervision, you will complete non-financial regulatory reporting and assist the firm in maintaining proper compliance.