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As a Fraud Analyst, you will identify fraud risks, enhance fraud prevention strategies, investigate suspicious activities, and collaborate with teams to secure transactions.
Cybercrime is rising, reaching record highs in 2024. According to the FBI's IC3 report total losses exceeded $16 billion. With investment fraud and BEC scams at the forefront, the message is clear: the real estate sector remains a lucrative target for cybercriminals. At CertifID, we take this threat seriously and provide a secure platform that verifies the identities of parties involved in transactions, authenticates wire transfer instructions, and detects potential fraud attempts. Our technology is designed to mitigate risks and ensure that every transaction is conducted with confidence and peace of mind.
We know we couldn’t take on this challenge without our incredible team. We have been recognized as one of the Best Startups to Work for in Austin, made the Inc. 5000 list, and won Best Culture by Purpose Jobs two years in a row. We are guided by our core values and our vision of a world without wire fraud. We offer a dynamic work environment where you can contribute to meaningful impact and be part of a team dedicated to enhancing security and fighting fraud.
Join our dynamic and dedicated team as a Fraud Analyst at CertifID, and propel the company into our next phase of growth that will shape the future of the cybersecurity and fintech industries. Our team is committed to maintaining the highest standards of integrity and security within our operations, and you will play a crucial role in our Trust & Safety team.
This person will be the primary contact for fraud risk investigations and escalations, and have a passion for safeguarding our business and customers. You will have a background in Anti-Money-Laundering (AML)/ Know Your Customer (KYC) and/or Fraud mitigation strategies, analyzing transactional data, and collaborating closely with cross-functional teams to mitigate risks and enhance our fraud prevention strategies.
Where you will make your impact:
- Identify, investigate, and escalate potential fraud risks, suspicious activities, and anomalies through fraud detection tools, data analysis, pattern recognition, and in-depth research
- Assist in the development and implementation of fraud prevention tools, technologies, and methodologies to strengthen the overall security posture of the organization
- Monitor and analyze large volumes of data to detect emerging fraud trends, devising proactive strategies to mitigate risks and enhance fraud prevention mechanisms
- Provide guidance and support to CertifID employees, sharing insights, best practices, and knowledge to foster skill development within the team
- Stay current with industry developments and emerging fraud patterns to continuously enhance the organization's fraud prevention strategies
Experience:
- 3+ years of proven experience in fraud prevention, risk management, and KYC processes
- Applied experience in utilizing fraud detection tools, data analytics platforms, and visualization tools to identify patterns and trends
- Working knowledge of regulatory frameworks and guidelines related to KYC, AML, (Anti-Money Laundering) and/or fraud prevention
- Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions
- Ability to manage and prioritize tasks efficiently while adapting to new procedures and tools.
- Detail-oriented mindset with a commitment to accuracy and compliance
- Excellent communication skills, both written and verbal, with the ability to present findings and recommendations clearly and persuasively
Benefits:
- Health, dental, and vision Insurance
- 401k with matching and no waiting period
- Equity
- Wellness reimbursement of $300/year
- Life insurance
- Parental leave
- Flexible vacation
- Remote work reimbursement
- 5 sick days
- 12 company-paid holidays
- No work on your birthday
Change doesn't happen overnight, and the same goes for us here at CertifID. We PROGRESS collectively and individually as we grow, abiding by our core values. Protect the Customer, Raise the Bar, Operate with Urgency, Grow with Grit, Ride the Wave, Enthusiasm Spreads, Stay Connected, Send It.
Top Skills
Data Analytics Platforms
Fraud Detection Tools
Visualization Tools
CertifID Austin, Texas, USA Office
Our company is in a trendy area on South Congress, and close to bars, restaurants and our favorite Cosmic Coffee & Cocktails. Plus, the office is easy to get, situated in a safe business park with parking directly in front of our office.
What you need to know about the Austin Tech Scene
Austin has a diverse and thriving tech ecosystem thanks to home-grown companies like Dell and major campuses for IBM, AMD and Apple. The state’s flagship university, the University of Texas at Austin, is known for its engineering school, and the city is known for its annual South by Southwest tech and media conference. Austin’s tech scene spans many verticals, but it’s particularly known for hardware, including semiconductors, as well as AI, biotechnology and cloud computing. And its food and music scene, low taxes and favorable climate has made the city a destination for tech workers from across the country.
Key Facts About Austin Tech
- Number of Tech Workers: 180,500; 13.7% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Dell, IBM, AMD, Apple, Alphabet
- Key Industries: Artificial intelligence, hardware, cloud computing, software, healthtech
- Funding Landscape: $4.5 billion in VC funding in 2024 (Pitchbook)
- Notable Investors: Live Oak Ventures, Austin Ventures, Hinge Capital, Gigafund, KdT Ventures, Next Coast Ventures, Silverton Partners
- Research Centers and Universities: University of Texas, Southwestern University, Texas State University, Center for Complex Quantum Systems, Oden Institute for Computational Engineering and Sciences, Texas Advanced Computing Center
