Wealthfront
Fraud Operations Analyst
This job is now closed
Job Description
- Req#: 801cf5c7-845d-4223-8d14-52d9e571897a
Employer Industry: Financial Services
Why consider this job opportunity:
- Salary up to $95,000 USD plus equity
- Comprehensive benefits package including medical, vision, dental, and 401K plan
- Generous time off and parental leave
- Opportunities for professional development and wellness reimbursements
- Work in a fully remote position with a supportive team environment
- Chance to contribute to innovative solutions in financial crime prevention
What to Expect (Job Responsibilities):
- Monitor and investigate unusual financial activities indicative of fraud and financial crime
- Conduct thorough analyses of account and transaction histories to detect fraud patterns
- Coordinate fraud investigations and recovery processes with external firms
- Collaborate with cross-functional teams to implement automated solutions and optimize user experience
- Present investigation findings to stakeholders and contribute to policy development
What is Required (Qualifications):
- 1-3 years of analytical experience in the financial services industry
- Strong research and investigation skills with the ability to synthesize large amounts of data
- Ability to work independently in a fast-paced, technology-driven environment
- Excellent written and oral communication skills, with attention to detail
- Knowledge of fraud schemes and regulatory compliance, including FINRA and SEC rules
How to Stand Out (Preferred Qualifications):
- Experience with SQL and dashboard creation
- Familiarity with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), and OFAC-related analysis
- Proven track record of identifying process improvements and automation opportunities
#FinancialServices #FraudPrevention #RemoteWork #CareerGrowth #AnalyticalSkills
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
Wealthfront Inc. is an automated investment service firm based in Palo Alto, California, founded by Andy Rachleff and Dan Carroll in 2008.
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