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Imprint · 4 days ago

Anti Financial Crime and Fraud Prevention Analytics Manager

New York, NY

Full-time

Hybrid

Mid, Senior Level

$140K/yr - $180K/yr

Imprint is a company reimagining co-branded credit cards and financial products to enhance customer loyalty and drive growth. The Anti Financial Crime and Fraud Prevention Analytics Manager will develop and implement the company's AML program and fraud prevention strategies, focusing on transaction monitoring and compliance system implementation.

FinanceFinancial ServicesFinTechLoyalty ProgramsPayments

Responsibilities

Develop and manage Imprint’s Anti-Financial Crimes (AFC) program, including policies, procedures, and internal controls

Design and implement frameworks to monitor transaction flows to identify suspicious or unusual activity

Leverage graph databases to identify fraud rings looking to commit fraud and financial crime

Define & create monitoring dashboards to monitor health of portfolio and ensure appropriate alerts are triggered for anomalous signal

Back-test and refine alert/rule thresholds; optimize detection logic to minimize false positives without compromising hit-rate

Perform customer due diligence, periodic reviews of high-risk accounts, and ongoing risk assessments of the cardholder base

Develop and define Enhanced Due Diligence procedures to be implemented by Operations team

Perform data extraction, enrichment, anomaly detection and pattern analysis

Automate processes to help scale AML & Fraud processes in a high-volume credit card company

Monitor evolving regulatory requirements and industry trends, recommending enhancements to maintain best-in-class controls

Provide ongoing training and guidance to internal teams to enhance AFC and Fraud awareness

Qualification

Data analysis toolsTransaction monitoring systemsAML/KYC technologiesFinancial services regulationsGraph databasesPythonSQLAnalytical skillsCommunication skillsTeam collaborationProblem-solving

Required

Bachelor's degree in Computer Science, Data Science, Statistics, Finance, Economics, or a related field

Proficiency with data analysis tools (e.g., SQL, Python, PySpark) and visualization platforms

Experience implementing and managing transaction monitoring systems, customer risk scoring, and AML/KYC technologies

Strong analytical skills with the ability to interpret data and identify patterns of financial crime risk

Deep understanding of financial services regulations and emerging financial crime typologies

Preferred

Experience in Fraud, AFC, AML, or financial crimes compliance function is highly desirable

Professional certification such as CAMS/CRCM is desirable

Prior experience at a high-growth fintech, neobank, or digital credit card issuer

Benefits

Competitive compensation and equity packages

Leading configured work computers of your choice

Flexible paid time off

Fully covered, high-quality healthcare, including fully covered dependent coverage

Additional health coverage includes access to One Medical and the option to enroll in an FSA

16 weeks of paid parental leave for the primary caregiver and 8 weeks for all new parents

Access to industry-leading technology across all of our business units, stemming from our philosophy that we should invest in resources for our team that foster innovation, optimization, and productivity