Financial Crime

• Analyze complex datasets to identify risk signals related to fraudulent debit card transactions.
• Use Python, SQL, and analytical tools to analyze large, complex datasets and extract actionable insights.
• Implement fraud detection strategies in a real-time fraud decisioning engine.
• Support anomaly detection efforts to identify coordinated fraud attacks and organized fraud rings.
• Communicate insights clearly and effectively to influence stakeholders and drive product changes.
• Collaborate across business units to drive data-informed strategies for fraud detection.
• Contribute to the continuous improvement of the fraud detection program, through rule and model refinement, fraud hunting, and data discovery.

Manager, Fraud Detection and Analytics

• Conduct detailed periodic reviews in Circle’s KYC Team
• Review higher risk client relationships for due diligence
• Ensure customer's nature of business aligns with their profiles
• Collaborate with Customer Service team and Relationship Managers
• Monitor industry trends related to money laundering or fraud schemes

Senior Analyst, AML Know Your Customer

• Get in on the “ground floor” of building a de novo Bank and setting the foundation of the Bank’s BSA/AML and Sanctions Team!
• The Bank’s BSA/AML and Sanctions Team is a crucial component of the second line of defense in the Bank’s risk management framework.
• Ensure the safety and soundness of the Bank by complying with the Bank Secrecy Act (“BSA”), applicable sanctions law, and all related regulatory guidance.
• Support this mission by performing Customer and Enhanced Due Diligence (“CDD/EDD”) account reviews and daily operational tasks.
• Review accounts for potential suspicious activity, action transaction monitoring and various watchlist screening alerts, conducting investigations, analyzing transaction activity and trends, and writing Suspicious Activity Reports (SARs).

Financial Crime jobs in Utah

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Manager, Fraud Detection and Analytics

Senior Analyst, AML Know Your Customer

BSA/AML Analyst