Fraud Analyst Jobs

Metaprise is a ground-breaking commerce technology company headquartered in New York with global offices that revolutionize payments and growth for countless businesses worldwide. Our sophisticated all-in-one SaaS platform and disruptive technology have been designed to seamlessly transform offline, outdated processes into simple, digital business management solutions. We are pioneers of a truly innovative ecosystem, enabling merchants to operate anywhere without limitations and catapult the growth of their businesses.

Our award-winning, diverse teams bring extensive financial expertise that questions the status quo and instigates change. We deliver cutting-edge solutions to some of the world’s biggest and most reputable Fortune 500 companies and we’re eager to continue growing our brand, which is where you come in.

Leveraging your forensic accounting and audit experience, the ideal candidate will assist our audit engagement teams in fraud risk-related activities such as:

Responsibilities:

• Take precautionary measures on transactions and accounts to mitigate risk to Metaprise
• Utilize multiple investigative tools to thoroughly investigate suspicious accounts and/or activities
• Documentation of fraud alerts, and escalating fraud alerts to appropriate groups
• Knowledge of the laws and regulations applicable to money laundering, including the Bank Secrecy Act, the USA Patriot Act, US Treasury AML guidelines, and OFAC requirements
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements
• All casework must be completed within well-defined regulatory guidelines
• Working knowledge and ability to detect AML Red Flags such as ATO, Structuring, Rapid Movement of funds, and the ability to understand and draw conclusions from research conducted on these typologies
• Reviews and ensures proper documentation and procedures are followed when suspicious or fraudulent activity is detected
• Assessment of financial transaction activity relating to wire transfers, ach payments, client account activity
• Ability to detect and investigate anomalous financial transactions related to potential money laundering/financial fraud in the form of transitions with high-risk clients
• Support team members with their work when the need emerges
• Assisting in audit planning and engagement risk assessment

Key Factors for Success in this Role:

• Minimum 3 years experience in Fraud Investigation/Detection in Financial Institutions
• Organizational skills which include: the ability to anticipate, improvise and adapt for effective resolutions
• Organize information and files in a practical yet effective manner
• Ensure timely and accurate completion of all follow-up tasks with minimal direct oversight
• Maintain efficient workload management
• Effectively utilizing resources to accomplish departmental goals

We recognize that our people are our strength and that the diverse talent they bring to our global workforce directly correlates with our success. We are an equal opportunity employer and place a high value on DE&I. We do not discriminate based on any protected attribute and we strive to make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disabilities.

Metaprise is not a bank. Banking services are provided by Member FDIC banks. The FDIC insures each depositor up to $250,000, based on deposit insurance rules. You can find the full listing of these banks on our website.