Introduction
Are you keenly interested in compliance and fraud risk analysis? Do you have a discerning eye for details? Do you enjoy being part of a team that is making a real difference to the success of small business owners? If so, read on.
Position
FundThrough is looking for a diligent and resourceful Compliance & Fraud Risk Analyst to join us on our mission to help business owners end the “wait” associated with payment terms.
– Analyze Know Your Customer (KYC) identifying information (both principal & business) and the payor (business) to assess the compliance and fraud risk, according to established policies and procedures within the designated service level agreements.
– Troubleshoot data availability issues and when necessary review alternative data sources related to the ID verification process.
– Execute data collection and review of suspected fraud in addition to filing formal Suspicious Activity Reports for confirmed fraud instances.
– Conduct periodic reviews of KYC records, including verifying that due diligence has been performed and that standards are met.
– Maintain detailed records and notes on clients.
– Support any activities related to enhancing or optimizing credit and risk systems.
– Work collaboratively with cross-functional teams including sales, CS, product and engineering to ensure optimal customer experience while balancing risk.
Required Skills
– You have 1-3 years of experience as a fraud, compliance or credit analyst.
– You have a bachelor’s degree in accounting, finance, or risk management.
– You have knowledge and experience with small business organizational documents such as lien registrations, business checking account documents, and government registrations and have an eye for spotting doctored items.
– You love to Google.
– You are proactive to resolve escalated client issues or credit guideline/policy gaps.
– You are a fast learner and can adapt easily to changes in processes and policies.
– You are proficient in case management systems.
– You are able to maintain quality in external and internal customer interactions.
– You have excellent professional communication and presentation skills.
– You maintain the highest level of integrity and ethics in your work.
– Bonus points: if you have factoring or ABL experience.
Company
What we offer:
– Opportunity to leave your mark on a rapidly-growing startup
– An incredibly diverse team of brilliant minds from all over the world
– Competitive compensation
– Health benefits
– Family-friendly policies
– Work from home
– A fully stocked kitchen, birthday treats, and a lunch of your choice every week (one of our values is Fun & Food!)
Note re Covid-19: Proof of vaccination is required.
Please note that due to the sensitive nature of the work we do, clearing a criminal record check is a condition of employment. FundThrough encourages applications from candidates with differing abilities. Please let us know if you require accommodation at any stage in the selection process.
FundThrough encourages applications from candidates with differing abilities. Please let us know if you require accommodation at any stage in the selection process.
This is a remote position, open to anyone in Guatemala.
Please submit your application/resume in English ONLY.
Job Type: Full-time
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