Compliance & Fraud Analyst

3 semanas atrás

Sao Paulo, Brasil FundThrough Inc. Tempo inteiro
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.
**About the company**:
FundThrough is a leading fintech company accelerating cash flow and enabling growth for small and medium sized businesses that sell to large customers and wait to get paid. Based in Toronto and operating across North America, FundThrough’s AI-powered invoice funding platform gives B2B businesses fast, customized funding offers to get their invoices paid in a few days - rather than a few months - and get quick access to cash they’ve already earned.
**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
- Birthday treats, and a lunch of your choice every week (one of our values is Fun & Food)
**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.
**Note re Covid-19**: Proof of vaccination is required.
**PLEASE SUBMIT YOUR RESUME AND COVER LETTER IN ENGLISH

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