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Financial Crime Prevention Specialist
hace 2 semanas
About Us: Galileo Financial Technologies, LLC is a leading financial technology company that provides innovative software products and services to empower Fintechs and financial institutions. Our mission is to unleash the full creativity of our clients by delivering superior fraud detection, security, decision-making analytics, and regulatory compliance functionality.
The Role: We are seeking a highly skilled Senior Fraud Prevention and Detection Specialist to join our Galileo Fraud Operations team. The successful candidate will be responsible for conducting thorough reviews of incoming and outgoing ACH transactions, sanctions screening, and transactional activity across checking and savings accounts.
Main Responsibilities:
- Conduct detailed reviews and inquiries on identified and suspicious accounts within specified systems.
- Analyze and review potentially fraudulent activity to ensure minimal loss to the organization.
- Screen all accounts against the OFAC sanctions screening list and take action based on investigation findings.
- Collaborate with management to shape and implement strategic goals, while actively contributing to achieving the team's business objectives.
- Coordinate cross-functional communication to resolve fraud situations and provide recommendations to resolve fraud.
Requirements: To be successful in this role, you should have 4 or more years of experience in banking, financial services, and/or other related industries. You should also possess knowledge of check, ACH, wire, debit/credit card, and other payment channels operating rules. Additionally, you should have excellent written and verbal communication skills, as well as the ability to apply sound judgment and effectively solve problems.
