Sumeru Inc · 3 days ago

Fraud Analyst

Atlanta, GA

Full-time

Onsite

Mid Level

2+ years exp

Wonder how qualified you are to the job?

Maximize your interview chances

AdvertisingConsulting

Actively Hiring

Insider Connection @Sumeru Inc

Discover valuable connections within the company who might provide insights and potential referrals, giving your job application an inside edge.

Responsibilities

Gathering/collection and review of AML / KYC documents

Initiate the risk assessment and ongoing due diligence

Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems

Analyze suspicious nature of the transaction, Create a narrative summary for the decision made

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

AML/KYC ComplianceRisk AssessmentTransaction MonitoringDocumentation ReviewAlert ManagementNarrative WritingProblem-SolvingAttention to DetailAnalytical Thinking