Financial Crimes Specialist

Lead

. Review fraud-related activity within established workflows and documented procedures .

Posted 10/20/2026full-timeNew York City • New York • United StatesJunior💰 $68,000 - $80,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in fraud investigation and case management, with strong attention to detail and clear documentation skills. Capable of identifying suspicious patterns and managing priorities effectively in a fast-paced environment.

Highest-signal resume keywords

Fraud InvestigationCase ManagementTransaction ReviewClear Written CommunicationAttention To Detail

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Fraud ToolsFraud TypologiesOperational Issue IdentificationWorkflow ManagementAlert Handling

Soft Skills

CuriosityCoachabilityAbility To Manage Priorities

Industry Keywords

Fraud OperationsBanking OperationsFinancial ServicesCustomer RiskInvestigations

About the role

Key responsibilities & impact

Review fraud-related activity within established workflows and documented procedures
Support routine alert and case handling with accuracy, consistency, and appropriate escalation
Document findings clearly and maintain complete case records
Identify suspicious patterns, unusual activity, or operational issues and raise them to senior team members
Maintain service level expectations and support healthy queue management
Build knowledge of fraud typologies, systems, and controls used across Fraud Operations
Partner effectively with internal teams when coordination or follow-up is needed
Learn how fraud rules, alerts, and workflows connect to review activity
Perform other duties as assigned

Requirements

What you’ll need

1+ years of experience in fraud, banking operations, financial services, customer risk, investigations, or a related environment preferred
Strong attention to detail and ability to follow established procedures
Clear written communication and documentation skills
Ability to manage priorities in a deadline-driven environment
Curiosity, coachability, and interest in developing fraud investigation skills
Experience with case management, transaction review, or fraud tools preferred
Must be authorized to work in the job's location

Benefits

Comp & perks

Competitive compensation, including opportunities for equity grants and cash bonus
Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
Paid parental leave
Flexible vacation policy, including PTO and paid holidays
A fun and challenging team environment in a dynamic industry with ample opportunities for career growth