Imprint

Anti Financial Crime and Fraud Prevention Analytics Manager

Imprint

3 months ago
Hybrid
Full Time
Manager
0 applicants
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Imprint
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About this role

The Anti Financial Crime and Fraud Prevention Analytics Manager at Imprint is responsible for developing and implementing the company's Anti-Financial Crimes (AFC) program, focusing on transaction monitoring, anomaly detection, and customer risk management. This role involves designing systems to identify suspicious activity, optimizing fraud detection logic, and ensuring compliance with evolving regulatory requirements. The manager will collaborate cross-functionally with Technology, Product, and Operations to integrate fraud prevention strategies and provide training to enhance awareness across the organization.

Skills

Qualifications

Bachelor’s degree in Computer ScienceBachelor’s degree in Data ScienceBachelor’s degree in StatisticsBachelor’s degree in FinanceBachelor’s degree in Economics
Imprint

About Imprint

www.imprint.co

Imprint is a financial technology company that specializes in modern co-branded credit card solutions tailored for businesses. Their products are designed to seamlessly integrate with various brands, offering powerful and customizable features that adapt to specific business needs. Imprint focuses on enhancing customer engagement and loyalty through innovative card programs that simplify the payment process. By leveraging advanced technology, they empower organizations to take control of their credit card offerings with ease.

About Imprint

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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