Senior Analyst, Fraud and AML at Truebill · LumiJobs

Responsibilities

The Senior Analyst, Fraud and AML is the hands-on center of our day-to-day fraud and AML work. You’ll triage and work our alert and case queues, investigate the more complex cases, and turn what you see into specific improvements to our rules and processes.
Strong fraud triage experience is at the heart of this role. You’ll know quickly what needs attention now, what can wait, and what is simply noise, and you’ll document every decision so it holds up to review.
Fraud and money laundering risk often show up in the same accounts and the same money movements, so you’ll work both sides. You’ll also be a trusted backup to the Senior Manager on Suspicious Activity Report (SAR) referrals and bank partner escalations.
You’ll join a program that already has dedicated leadership and a clear direction, and you’ll help turn that direction into daily practice. You’ll report to the Senior Manager, Fraud and AML, and work closely with product, engineering, operations, and data colleagues, as well as our banking and brokerage partners.
If you’ve triaged fraud alerts and worked first-line fraud and AML cases, enjoy spotting patterns that lead to better controls, and want to help run fraud and AML for financial products that impact millions of people, this role is for you.
Triage and work the queues 🛡️
Triage incoming fraud and AML alerts quickly and accurately, separating real risk from noise and prioritizing by member impact and potential loss
Own the day-to-day health of our alert and case queues: timeliness, quality, and clear, well-documented dispositions
Work alerts and cases across fraud and AML, including account takeover, first-party and ACH abuse, money mule activity, and business use of consumer accounts
Track turnaround targets (SLAs) and run quality checks on case decisions, so decisions stay consistent, timely, and defensible
Investigate and escalate 🕵️
Investigate complex, multi-account cases from first signal to a documented, defensible decision

Senior Analyst, Fraud and AML

Responsibilities

Qualification

Required

Preferred

Benefits

Company

Truebill

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