- Identify, investigate, and escalate potential fraud risks, suspicious activities, and anomalies through fraud detection tools, data analysis, pattern recognition, and indepth research
- Assist in the development and implementation of fraud prevention tools, technologies, and methodologies to strengthen the overall security posture of the organization
- Monitor and analyze large volumes of data to detect emerging fraud trends, devising proactive strategies to mitigate risks and enhance fraud prevention mechanisms
- Provide guidance and support to CertifID employees, sharing insights, best practices, and knowledge to foster skill development within the team
- Stay current with industry developments and emerging fraud patterns to continuously enhance the organization's fraud prevention strategies
- Although not a strict requirement, candidates for this role will typically have 3+ years of proven experience in fraud prevention, risk management, and KYC processes
- Proficiency in utilizing fraud detection tools, data analytics platforms, and visualization tools to identify patterns and trends
- Indepth knowledge of regulatory frameworks and guidelines related to KYC and AML (Anti-Money Laundering)
- Strong analytical and problemsolving skills, with the ability to interpret complex data and make informed decisions
- Demonstrated leadership skills and experience in mentoring or guiding team members
- Detailoriented mindset with a commitment to accuracy and compliance
- Excellent communication skills, both written and verbal, with the ability to present findings and recommendations clearly and persuasively
- At CertifID, we believe in equitable and transparent compensation practices. While we provide a salary range for each open position, it's important to understand that starting offers are based on a variety of factors, including your relevant experience, specific skills, and the location of the position. This ensures that we can offer competitive compensation tailored to your individual profile. Please know that while starting offers typically land within the salary range, they may not always reach the top end.
- Health, dental, and vision Insurance
- 401k with matching and no waiting period
- Equity
- Wellness reimbursement of $300/year
- Life insurance
- Parental leave
- 20 vacation days
- 5 sick days
- 12 companypaid holidays
- No work on your birthday
- We believe that company culture is the best predictor of success. Learn more about CertifID's culture here
-
Fraud Investigation Analyst
3 weeks ago
Self Financial Austin, United StatesSelf Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience by empowering people to build credit and build savings. · We're looking for people who share our passion and are driven to tackle challenges, fin ...
-
Fraud & Loss Prevention Analyst Iii
3 weeks ago
Sunflower Bank NA Austin, United States**Sunflower Bank, N.A.** is looking for an energetic, highly motivated individual to fill the position of a full-time **Fraud & Loss Prevention Analyst III** The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, ...
-
Fraud & Loss Prevention Analyst I
2 weeks ago
Sunflower Bank NA Austin, United States**Sunflower Bank, N.A**. is looking for a qualified, motivated individual for the role of **Fraud & Loss Prevention Analyst I **in** Austin, TX.** The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check ...
-
Senior Fraud Analyst
2 weeks ago
CertifID LLC Austin, United StatesJoin our dynamic and dedicated team as a Senior Fraud Analyst at CertifID, and propel the company into our next phase of growth that will shape the future of the cyber security and fintech industries. Our team is committed to maintaining the highest standards of integrity and sec ...
-
Fraud Investigation Analyst
2 weeks ago
Self Financial Austin, United States Full time· Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience by empowering people to build credit and build savings. · We're looking for people who share our passion and are driven to tackle challenges, ...
-
Fraud & Loss Prevention Analyst I
2 weeks ago
Sunflower Bank, N.A. Austin, United StatesSunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Austin, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and ...
-
Fraud & Loss Prevention Analyst I
3 days ago
Sunflower Bank, N.A. Austin, United StatesSunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Austin, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and ...
-
CAPPS, Inc. Austin, United StatesJob Description · GENERAL DESCRIPTION · Applicants for this position should be prepared to pass a background investigation. Applicants will also be subject to a motor vehicle registration check and social media check. Since most security clearance problems arise from criminal ...
-
Consumer Banking Data Analyst
1 week ago
Texas Capital Bank Austin, United StatesTexas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people's success — today and tomorrow. · While ...
-
Statistical Analysis
3 weeks ago
Health & Human Services Comm Austin, United StatesThe Director of Statistical Analysis and Data Visualization (Director II) is selected by and reports to the Deputy Inspector General for Data Reviews. Performs senior-level, highly advanced oversight and management activities, including leading a team of Statistical Analysts to e ...
-
Threat Detection and Response Analyst
2 weeks ago
Hewlett Packard Austin, United StatesAs the world around us becomes more connected and more digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need for companies, products, and services to be secure is more important than ever in this constantly changing landscape. ...
-
Asset Protection Analyst
2 weeks ago
Kendra Scott Austin, United States**About Kendra Scott** · We are a fashion-lifestyle brand of big dreams, colorful confidence, and inspired design. Founded on Family, Fashion and Philanthropy, we believe that our employees and customers are the heart and soul of our brand, and that giving back is the truest form ...
-
Budget Analyst Iii
2 weeks ago
Health & Human Services Comm Austin, United StatesBudget Analyst III · - The Budget Analyst is selected and supervised by the DRM Manager with the approval of the Director of DRM. Works under limited supervision, with considerable latitude for the use of initiative and independent judgment.- Performs other job duties as assigned ...
-
Technical Support Specialist
3 days ago
K&L Gates Austin, United StatesAt K&L Gates, we are looking for smart, imaginative and hard-working people with diverse backgrounds, experiences and ideas to join us. Perhaps our search for talented visionaries and your search for important and impactful work lead to the same place. · We are seeking a Technica ...
-
Communications Director
3 weeks ago
SEON Technologies Austin, United StatesAt SEON, we are dedicated to delivering innovative solutions to our customers, and communications and brand play a crucial role in shaping our strategy and driving growth. As a Global Communications Director, you will be at the forefront of our mission to revolutionize the fraud ...
-
Communications Director
2 weeks ago
Seon Austin, United StatesAt SEON, we are dedicated to delivering innovative solutions to our customers, and communications and brand play a crucial role in shaping our strategy and driving growth. As a Global Communications Director, you will be at the forefront of our mission to revolutionize the fraud ...
-
SEON Technologies LLC Austin, United StatesAt SEON, we are dedicated to delivering innovative solutions to our customers, and communications and brand play a crucial role in shaping our strategy and driving growth. As a Global Communications Director, you will be at the forefront of our mission to revolutionize the fraud ...
-
Communications Director
10 hours ago
Intelligence and National Security Alliance Austin, United StatesAt SEON, we are dedicated to delivering innovative solutions to our customers, and communications and brand play a crucial role in shaping our strategy and driving growth. As a Global Communications Director, you will be at the forefront of our mission to revolutionize the fraud ...
-
Senior Research Specialist
1 week ago
Texas Health & Human Services Commission Austin, United StatesThe Fraud Analytics (FA) unit within the Data Reviews Division of the Office of Inspector General (OIG) is seeking a Senior Research Specialist (Research Specialist IV) to expand the team's research capacity. The Fraud Analytics unit is responsible for performing innovative data ...
-
SEON Technologies LLC Austin, United StatesAs the Director of Product Marketing reporting to the SVP of Marketing, you will lead the product marketing and lifecycle marketing functions, focusing on product and market strategy, launches, strategic positioning, and customer engagement throughout the product lifecycle for SE ...
Senior Fraud Analyst - Austin, United States - CertifID LLC
Description
Cybercrime is rising, reaching record highs in 2023. According to the FBI's IC3 report total losses exceeded $12 billion.With investment fraud and BEC scams at the forefront, the message is clear:
the real estate sector remains a lucrative target for cybercriminals.
At CertifID, we take this threat seriously and provide a secure platform that verifies the identities of parties involved in transactions, authenticates wire transfer instructions, and detects potential fraud attempts.
Our technology is designed to mitigate risks and ensure that every transaction is conducted with confidence and peace of mind.
We know we couldn't take on this challenge without our incredible team. We have been recognized as one of the Best Startups to Work for in Austin, made the Inc. 5000 list, and won Best Culture by Purpose Jobs in 2023. We are guided by our core values and our vision of a world without wire fraud.We offer a dynamic work environment where you can contribute to meaningful impact and be part of a team dedicated to enhancing security and fighting fraud.
Join our dynamic and dedicated team as a Senior Fraud Analyst at CertifID, and propel the company into our next phase of growth that will shape the future of the cyber security and fintech industries.
Our team is committed to maintaining the highest standards of integrity and security within our operations, and you will play a crucial role in our Trust & Safety team.
This person will be the primary contact for fraud risk investigations and escalations, and have a passion for safeguarding our business and customers.
You will have a proven background in Know Your Customer [KYC] processes, analyzing transactional data, and collaborating closely with cross-functional teams to mitigate risks and enhance our fraud prevention strategies.
Where you will make your impact:- $100,000 - $120,000
Protect the Customer, Raise the Bar, Operate with Urgency, Grow with Grit, Ride the Wave, Enthusiasm Spreads, Stay Connected, Send It.