The opportunity
Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades.
What you'll do
Review and investigate fraud alerts to assess potential fraudulent activity: using common fraud patterns and investigation steps
Analyze transactional and behavioral data to make risk-based decisions and: complete clear, well-supported case documentation
Manage daily alert and case volume to meet quality and service-level targets
Partner with product, engineering, legal, compliance, vendor partners, and: financial crime teams to gather information and escalate cases when needed
Identify recurring fraud trends and suggest specific process improvements based on investigation outcomes
