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Apex Fintech Solutions · 1 day ago

Senior Fraud Compliance Analyst

Dallas, TX

Full-time

Hybrid

Senior Level

5+ years exp

Apex Fintech Solutions is a leader in digital wealth management, processing millions of transactions daily. They are seeking a Senior Fraud Compliance Analyst to support their Compliance department with investigations, fraud detection, and prevention in the fintech industry.

Financial Services

Responsibilities

Lead detailed investigations into suspected fraudulent activities

Analyze findings from internal and external reporting sources to assess the legitimacy of transactions

Apply deductive reasoning to identify potential fraud events

Scrutinize incoming funds, money movements, and account changes for indicators of fraud or unauthorized activities from an analytic, forensic, and investigative standpoint

Act as a key point of contact for managing internal escalations related to suspected fraud

Review and assess escalations from various business departments and associations

Provide exceptional support to Apex clients by addressing concerns and resolving potential issues

Collaborate with account holders and law enforcement agencies during investigations

Stay updated on industry trends, emerging fraud tactics, and methods shared by national organizations dedicated to fraud and Anti-Money Laundering (AML)

Apply new knowledge to enhance investigative processes and strategies

Qualification

Fraud investigationsAnti-Money Laundering (AML)SQLCertified Fraud Examiner (ACFE)Certified Anti-Money Laundering Specialist (CAMS)Brokerage experienceMicrosoft ExcelOptions trading knowledgeSecurities trading knowledgeWritten communicationVerbal communicationAttention to detailConfidentiality

Required

Bachelor's degree in Finance, Criminal Justice, or a related field (or equivalent work experience) required

5+ years of prior experience in a fraud investigations role; experience in administering all aspects of an investigation, including the recovery of assets, assisting victims, preparing case summaries, and writing SARs are required

Ability to handle confidential information in a mature and professional manner

Strong written and verbal communications with an attention to detail and ability to deal with sensitive communication appropriately

Proficiency in MS 365

Intermediate skill in Microsoft Excel

Preferred

Brokerage and/or banking industry experience preferred

Association of Certified Fraud Examiners (ACFE) and/or Certified Anti-Money Laundering Specialist (CAMS) preferred

SQL experience preferred

Knowledge of options and securities trading preferred

Benefits

Healthcare benefits (medical, dental and vision, EAP)

Competitive PTO

401k match

Parental leave

HSA contribution match

Paid subscription to the Calm app

Generous external learning and tuition reimbursement benefits

Hybrid work schedule

Company

Apex Fintech Solutions

Apex Fintech Solutions provides the tools and services that enable hundreds of clients to launch, scale, and support digital investing for tens of millions of end investors.

Founded in 2012

Dallas, Texas, US

501-1000 employees