About this role
Fraud Analyst at Till Financial. Location: Brooklyn, New York, United States. Role: Monitor real-time queues, Investigate alerts, Escalate and report Requirements: 4+ years in fraud operations, financial crimes, AML compliance, or banking operations; strong analytical skills; familiarity with BSA/AML basics; comfortable with data analysis and reporting. Category: Data and Analytics Seniority: Mid Level Tools: Sift, Astra, Cognito, Plaid, Zendesk, Socure, Metabase Commitment: Full Time Workplace: Remote Languages: English