Fraud Analyst

📋 Description

• • As a Fraud Analyst on the Risk Assessment Team within the New Accounts Department at Interactive Brokers LLC, you will play a critical role in safeguarding the firm against financial crime by identifying, investigating, and preventing fraudulent activity in alignment with Bank Secrecy Act, USA PATRIOT Act, AML, sanctions, and PEP regulations.
• • Your day-to-day responsibilities will include identifying and investigating fraud alerts and escalated cases, developing and maintaining fraud detection strategies, ensuring compliance with internal fraud policies, collaborating across departments to strengthen prevention measures, and advising management through data analysis and trend reporting.
• • You will join a dynamic, multinational team at Interactive Brokers, a global leader in electronic brokerage services recognized by Barron’s as the #1 online broker for six consecutive years, operating in over 15 countries and serving clients in more than 200 countries and territories.
• • In this role, you will deepen your expertise in financial crime prevention, regulatory compliance, and risk assessment while developing advanced analytical, investigative, and communication skills within a fast-paced, technology-driven financial services environment.