Welcome Technologies is reimagining the immigrant experience for today's connected world by building the digital Ellis Island. We believe anyone should be able to live in any country with easy access to the right information, products, and services they need to thrive. That's why our mobile-friendly platform is designed to provide members with reliable resources and data-backed recommendations for questions surrounding finance, healthcare, telecommunications, and education that arise when immigrating to a new country. We support over 9,000,000 immigrants annually from the Latino community through our SABEResPODER brand, and our membership continues to grow. As the company scales, its ultimate vision is to provide a platform for all immigrant communities across the globe.

About the Role:

You will be responsible for providing the leadership, vision and direction for an enterprise-wide fraud program aimed at effectively preventing, detecting and investigating fraud within all business lines. The Senior Analyst will work with the head of financial services and product leaders to define our fraud strategies with particular emphasis on proactive solutions to address and prevent future fraud.

You will be a great fit if:

• You enjoy analyzing internal business processes and systems for the potential for fraud and abuse(fraud risk assessment); develop strategies to improve fraud prevention capabilities; implement internal controls and monitor business processes for potential fraud occurrences.
• You are passionate designing and implementing fraud technology, tools and analytics to facilitate fraud information sharing and to optimize collaboration opportunities while effectively preventing, detecting and investigating fraud across all lines of business
• You are able to build and maintain strong working relationships with each of our businesses in the area of fraud prevention, detection and investigation as well as internal controls development and development and quantification of fraud metrics.
• Lead the analysis and investigation of suspected fraud allegations.

What we are looking for

• Bachelor's degree in business, finance, criminology or other related field or equivalent combination of education and experience
• 5-7 years of progressive business experience including experience in fraud prevention, detection, remediation, and reporting of internal and external fraud within financial institution investigation
• Demonstrated business process analysis as well as fraud investigation and analytical skills
• Experience leading or working with fraud investigations.
• Solid understanding of fraud risk management practices, as well as practices for prevention, detection, remediation and reporting of internal and external fraud within financial institutions
• Ability to interact effectively with all levels of the organization from senior executives to staff level. Strong presentation skills necessary to communicate and influence a wide range of audiences
• Certified Fraud Examiner Certification preferred

Join a team that is growing and passionate about building financial solutions that will impact millions of live now and billions in the near future