Senior Fraud Analyst

Cybercrime is rising, reaching record highs in 2023. According to the FBI's IC3 report total losses exceeded $12 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 in 2023. 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 Senior Fraud Analyst at CertifID, and propel the company into our next phase of growth that will shape the future of the cyber security 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 proven background in Know Your Customer [KYC] processes, 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:

- Although not a strict requirement, candidates for this role typically have 3+ years of proven experience in fraud prevention, risk management, and KYC processes

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

- In-depth knowledge of regulatory frameworks and guidelines related to KYC and AML (Anti-Money Laundering)

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

- Demonstrated leadership skills and experience in mentoring or guiding team members

- 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

Starting salary:

- $80,000 - $100,000

- At CertifID, we believe in equitable and transparent compensation practices. While we provide a salary range for each open position, it's important to understand that starting offers are based on a variety of factors, including your relevant experience, specific skills, and the location of the position. This ensures that we can offer competitive compensation tailored to your individual profile. Please know that while starting offers typically land within the salary range, they may not always reach the top end.

Benefits: 

- Health, dental, and vision Insurance

- 401k with matching and no waiting period

- Equity

- Wellness reimbursement of $300/year

- Life insurance

- Parental leave

- 20 vacation days

- 5 sick days

- 12 company-paid holidays

- No work on your birthday

- We believe that company culture is the best predictor of success. Learn more about CertifID’s culture here

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.