Fraud Analyst

Description We are offering an exciting opportunity for a Fraud Analyst in the industry, based in San Francisco, California. As a Fraud Analyst, you will be instrumental in conducting investigations into fraudulent transactions, overseeing anti-money laundering (AML) procedures, and managing KYC (Know Your Customer) processes. This role offers a short-term contract employment opportunity.Responsibilities Conduct detailed investigations into fraudulent activities Monitor and analyze customer transactions for any suspicious activity Implement and maintain KYC processes to ensure customer identity verification Oversee AML procedures to prevent and detect illegal money-laundering activities Maintain accurate records of all fraud-related activities and investigations Respond promptly to customer inquiries related to fraud and transaction monitoring Collaborate with team members to improve fraud detection strategies and processes Stay updated with the latest trends and developments in fraud detection and prevention. Requirements Proficiency in AML - Anti Money Laundering, to ensure compliance with financial regulations and prevent illicit activities. Strong skills in Fraud Investigation, to detect and investigate suspicious activities effectively. Knowledge of KYC (Know Your Customer) procedures, to verify the identity of clients and assess potential risks of illegal intentions. Experience in Transaction Monitoring, to track and analyze transactions for signs of fraudulent behavior. Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .