Moov

Investigator

• Investigate and take action on suspicious fraud and potential AML activity across the entire Moov payment network.
• Monitor transaction activity and alert queues for indicators of fraudulent behavior or money laundering.
• Author detailed investigative reports on suspicious activity and escalate cases to management or regulatory bodies as necessary.
• Maintain accurate case records and documentation throughout the investigation lifecycle.
• Manage daily KYC (Know Your Customer) and KYB (Know Your Business) onboarding activity queues.
• Perform enhanced due diligence on merchants enrolling to use the Moov payment processing platform.
• Conduct in-depth onboarding investigations specific to Card and Banking payment platforms.
• Perform merchant underwriting evaluations as part of the onboarding and ongoing review process.
• Work closely with Moov Support to validate new partners joining the Moov network.
• Assist management with the creation, documentation, and ongoing refinement of FRAML processes and procedures.