Wealthfront is currently hiring a fully remote Fraud Operations Analyst I to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams.Fraud Investigations ResponsibilitiesAssist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime.Conduct complex investigations aimed at identifying criminal activities and preventing fraud on our platform.Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement.Perform thorough analyses of account and transaction histories to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies.Conduct holistic account and transaction monitoring in support of Wealthfront’s BSA/AML and Sanctions programs.Coordinate fraud investigations and recoveries with contra firms.Present findings of investigations to different stakeholders within the firm.Create, implement, and update policies and procedures to further develop Wealthfront’s anti-financial crime and transaction monitoring program.Research fraud, identity and user behavior to contribute to rules, models and other detection systems.
Wealthfront is currently hiring a fully remote Fraud Operations Analyst I to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams.
Fraud Investigations Responsibilities
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Cross-Functional Responsibilities
Requirements
Estimated annual salary range: $79,000-95,000 USD plus equity.
Benefits include medical, vision, dental, 401K plan, generous time off, parental leave, wellness reimbursements, professional development, employee investing discount, and more!
About Wealthfront
Wealthfront’s vision is to make it delightfully easy to build long-term wealth on your own terms. This vision is more relevant than ever because millions more people are getting into the market early and investing their hard earned savings in a handful of stocks. While this is a great way to start, it is inconsistent with building long-term wealth. We want to empower young investors to expand their horizon, and easily explore and execute on a wider range of investing strategies, make informed investment decisions that are consistent with their values and beliefs while also making it effortless to grow and compound their savings exponentially in a way that’s transformational to their lives and their long-term future.
For more information please visitwww.wealthfront.com.
We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
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