Senior Internal Fraud Analyst at Remitly

Managua, Managua, Nicaragua

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial ServicesIndustries

Requirements

Expertise in risk management and audit procedures
Expert knowledge of the financial services industry
Good business judgment
Ability to identify potential internal fraud risks in processes, systems, and tools
Experience in monitoring and analyzing data in real-time to detect fraudulent activities
Strong investigative skills and the ability to determine the extent and severity of potential fraud
Excellent communication and collaboration skills to partner with cross-functional teams

Responsibilities

Identify potential internal fraud risks in Customer Success processes, systems, and tools
Monitor and analyze data in real-time to detect emerging patterns indicative of fraudulent activities
Proactively track and interpret internal fraud metrics
Investigate suspicious transactions, accounts, or activities, determining the extent and severity of potential fraud
Develop and refine monitoring criteria based on known and newly identified fraud patterns and trends
Document investigation findings and recommend corrective actions
Partner with cross-functional teams to present issues, recommendations, and action plans for addressing process vulnerabilities
Follow up on implemented changes to validate effectiveness and enhance fraud prevention mechanisms
Serve as a point of escalation and provide guidance or mentoring for Level 1 Internal Fraud Analysts
Contribute to the development and continuous improvement of internal fraud policies, standards, and best practices
Track and document action plans at the company level to strengthen internal controls
Promote awareness of internal fraud risks and prevention strategies across relevant teams
Stay informed about the latest fraud trends, techniques, and prevention strategies in the industry
Report on key metrics, emerging risks, and ongoing investigations to the CS Internal Fraud Lead
Prepare timely and accurate documentation for internal stakeholders and internal/external auditors
Perform other duties related to internal fraud prevention and risk management as required

Skills

Risk Management

Audit Procedures

Fraud Detection

Data Analysis

Real-time Monitoring

Investigative Skills

Fraud Metrics

Process Improvement

Cross-functional Collaboration

Remitly

International money transfer for immigrants

About Remitly

Remitly focuses on international money transfers, helping immigrants send money to their families quickly and securely at lower costs than traditional banks. The company charges transaction fees and earns from the exchange rate margin, offering various transfer options like bank deposits and cash pickups. Remitly enhances user experience through its website and mobile app, allowing real-time tracking of transfers, and engages with immigrant communities by providing helpful resources and educational support. Its goal is to meet the unique needs of immigrants while ensuring fast, affordable, and reliable money transfer services.

Seattle, WashingtonHeadquarters

2011Year Founded

$423.9MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Continuing Education or Travel Stipend

Office Culture

Flexible PTO, Schedules and Leaves

DEI Learning Opportunities

Community Engagement

Inclusive Benefits

Risks

Swift's integration into banks' channels poses a competitive threat to Remitly.

AI agents' rise may challenge Remitly's operational model in efficiency and cost-effectiveness.

Schall Law Firm's investigation could impact investor confidence and Remitly's reputation.

Differentiation

Remitly focuses on immigrants, offering competitive rates and fast, secure transactions.

The company leverages technology for a seamless user experience via its app and website.

Remitly engages with immigrant communities through content and educational initiatives.

Upsides

Increased digital wallet adoption in key markets expands Remitly's reach to unbanked individuals.

AI agents in operations could reduce costs and improve Remitly's efficiency.

Visa collaboration enhances Remitly's cross-border fund flow services, boosting customer satisfaction.

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