Financial Crimes Security Specialist - Whittier California

Company: VirtualVocations
Location: Whittier, California
Posted On: 02/02/2025

A company is looking for a Financial Crimes - Security Specialist to join their Trust & Safety team.



Key Responsibilities

Analyze accounts and manage operational processes related to fraud, AML, and account security
Request and review documentation while communicating with customers professionally
Collaborate with Compliance, Dev, and IT teams on InfoSec policy execution and process improvements


Required Qualifications

Experience in AML and fraud investigations and analysis
Familiarity with technical resources for reviews and collaboration with various teams
Proactive approach to program and process improvements
Understanding of fraud risk typologies associated with neo-banks
Experience with business intelligence tools for data analysis (e.g., Looker, Tableau) More...

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