Fraud Analyst

Scottsdale, AZ

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The Operations team is focused on solving some of BrightFi's most pressing business and banking challenges. We are a small but mighty team that sits in the middle of BrightFi's activities. Fraud Operations is part of the FinCrime team within the Operations function. In this role you will investigate and analyze suspicious fraudulent activity across our platform. The role requires someone who is capable of stellar work with minimal oversight, has a regulatory mindset, is capable of strategic and tactical thinking and approaches problems in a structured manner.


What you'll be responsible for:

  • Monitor fraud across our platform, including reviewing transaction-based alerts and performing investigative analysis triggered by our internal transaction     monitoring systems
  • Work across multiple transaction channels and draw from a variety of information sources to research and investigate fraud activity
  • Make general account handling recommendations such as close account determination, holds, restraints, etc to senior team members
  • Assist in identifying, analyzing and communicating trends to influence fraud strategy, model revisions and rule efficacy to stakeholders and senior     management 
  • Collaborate with operations team to proactively identify fraudulent behavior, detect fraud rings, refine risk management tactics and minimize losses
  • Research emerging fraud trends by analyzing transaction data and monitoring key metrics
  • Document research findings and actions on cases for possible referrals for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse.
  • Support additional anti-financial crime projects as assigned


What interests us:

  • 3+ years of relevant banking experience in fraud prevention, fraud data analysis or investigation
  • Solid knowledge of regulations on fraud, KYC, identity theft and AML
  • Experience analyzing current fraud activity and trends
  • Experience with case management systems, research tools and databases
  • Strong analytical, data visualization and dashboard creation and presentation skills
  • High attention to detail and emphasis on accuracy
  • Strong bias for action; you thrive in an ambiguous environment with a high degree of autonomy
  • Ability to build productive and positive relationships across the organization at all levels

Scottsdale, AZ
June 29, 2021
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