Senior Fiu Specialist

Oportun

Remote
Remote
Manage fraud queues
Review suspicious accounts
Analyze fraud trends
Oportun is seeking a Senior FIU Specialist to manage fraud detection and prevention strategies in a remote setting. The role requires experience in fraud operations, knowledge of AML/KYC regulations, and strong analytical skills

Job Summary

  • The Sr. Specialist, FIU is responsible for managing an ongoing fraud queue to detect and prevent fraudulent transactions, reviewing suspicious accounts using internal and external fraud tools, and taking action in accordance with policies and procedures.
  • They research and analyze data to detect fraudulent activities, track and monitor high-volume fraud trends, and escalate issues to leadership.
  • The role also involves interacting with members over the phone, performing Enhanced Due Diligence (EDD) reviews, monitoring high-risk members for AML risks, preparing Currency Transaction Reports (CTR), and other related tasks as needed.

Matching Summary

Match Score: 85

Oportun is seeking a Senior FIU Specialist to manage fraud detection and prevention strategies in a remote setting. The role requires experience in fraud operations, knowledge of AML/KYC regulations, and strong analytical skills.

Skills & Requirements

Must-have

  • Manage fraud queues
  • Review suspicious accounts
  • Analyze fraud trends
  • Conduct Enhanced Due Diligence
  • Monitor high-risk members for AML

Nice-to-have

  • Mission-driven financial services
  • Foster diverse, equitable, and inclusive culture
  • Share perspectives and feel a sense of belonging

Key Requirements

  • 3+ years of professional experience
  • 1+ years conducting fraud operations and/or AML, KYC document reviews
  • Knowledge of KYC/AML, fraud and risk management strategies
  • Knowledge of fraud investigative techniques
  • Bilingual English/Spanish (Written and Oral) highly preferred

Work Rights

Not specified

Tailored Resume

Cover Letter