[ operations ]
Fraud Analyst - Sat-wed Shift
Bluefin Labs- Location
- Palo Alto, California; New York, New York
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Bluefin Labs. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
This is a Fraud Analyst role within the BSA/AML team, focusing on detecting, investigating, and mitigating financial crime risks, particularly fraud. The role requires monitoring alerts, reviewing customer activity, and ensuring compliance with BSA/AML regulations.
Skills and focus areas
- fraud detection
- anti-money laundering
- bank secrecy act
- transaction monitoring
- case management
- risk mitigation
- communication skills
- prioritization skills
Summary written by Ramai from the original posting. Full details and requirements are on Bluefin Labs’s careers page.
[ More at Bluefin Labs ]
See all 140 open roles at Bluefin Labs →[ Similar roles at other startups ]
- Salesforce & Systems ArchitectShopMy
- Office Manager, NycEight Sleep
- Revenue Systems & Operations ManagerSyndio
- Flight Operations Specialist (brazil)Pyka
- Crm Integration ConsultantAvoca
- Credentialing / Enrollment Senior AssociateNourish
[ Not quite right? ]
Tell the assistant what you’re after — stage, location, stack, visa sponsorship — and it searches every open role for you. A few questions are free, no account needed.