Offer summary

Qualifications:

3+ years of experience in fraud prevention, risk management, and KYC processes., Strong analytical and problem-solving skills with the ability to interpret complex data., Working knowledge of regulatory frameworks related to KYC, AML, and fraud prevention., Excellent communication skills, both written and verbal. .

Key responsibilities:

Identify, investigate, and escalate potential fraud risks and suspicious activities.

Assist in the development and implementation of fraud prevention tools and methodologies.

Monitor and analyze data to detect emerging fraud trends and devise proactive strategies.

Provide guidance and support to team members, sharing insights and best practices.

Job description

Cybercrime is rising, reaching record highs in 2024. According to the FBI's IC3 report total losses exceeded $16 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 two years in a row. 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 Fraud Analyst at CertifID, and propel the company into our next phase of growth that will shape the future of the cybersecurity 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 background in Anti-Money-Laundering (AML)/ Know Your Customer (KYC) and/or Fraud mitigation strategies, 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:

- Identify, investigate, and escalate potential fraud risks, suspicious activities, and anomalies through fraud detection tools, data analysis, pattern recognition, and in-depth 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

Experience:

- 3+ years of proven experience in fraud prevention, risk management, and KYC processes

- Applied experience in utilizing fraud detection tools, data analytics platforms, and visualization tools to identify patterns and trends

- Working knowledge of regulatory frameworks and guidelines related to KYC, AML, (Anti-Money Laundering) and/or fraud prevention

- Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions

- Ability to manage and prioritize tasks efficiently while adapting to new procedures and tools.

- Detail-oriented 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

Benefits:

- Health, dental, and vision Insurance

- 401k with matching and no waiting period

- Equity

- Wellness reimbursement of $300/year

- Life insurance

- Parental leave

- Flexible vacation

- Remote work reimbursement

- 5 sick days

- 12 company-paid holidays

- No work on your birthday

Change doesn't happen overnight, and the same goes for us here at CertifID. We PROGRESS collectively and individually as we grow, abiding by our core values. Protect the Customer, Raise the Bar, Operate with Urgency, Grow with Grit, Ride the Wave, Enthusiasm Spreads, Stay Connected, Send It.

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