Fraud & Compliance Analyst

Work Setup: Full Onsite

Experience: 2–3 years of relevant experience

Education: Bachelor’s Degree

Schedule: Rotational shifts, including weekends and holidays as needed

Job Description

We are looking for a detail-oriented Fraud & Compliance Analyst to support regulatory compliance, risk assessment, fraud detection, and investigation activities. The ideal candidate has experience analyzing suspicious transactions, investigating fraud cases, identifying fraud patterns, and ensuring compliance with regulatory requirements and internal policies.

Key Responsibilities

• Conduct compliance audits and reviews to ensure adherence to regulatory requirements and internal standards.
• Implement and maintain compliance programs and frameworks to mitigate client risks.
• Analyze data and transaction patterns to support risk assessments and compliance strategies.
• Monitor transactions to detect financial crimes and validate compliance with established standards.
• Investigate suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
• Conduct investigations involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud .
• Identify and manage fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams .
• Collaborate with team members to strengthen internal controls and address complex regulatory requirements.
• Provide guidance on compliance strategies and regulatory reporting requirements.
• Gather and analyze information from various sources to support sound compliance decisions.
• Uphold business ethics, professional standards, and the firm's code of conduct.
• Participate in compliance training and professional development activities.

Qualifications: What You Must Have

• Bachelor’s degree in any relevant field.
• At least 2–3 years of relevant experience in fraud investigation, fraud analysis, financial crime prevention, or compliance.
• Strong oral and written English communication skills.
• Experience investigating suspicious transactions and activities.
• Knowledge of Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud investigations.
• Understanding of fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.