Anti Financial Crime and Fraud Prevention Analytics Manager

Imprint(1 month ago)

HybridFull TimeManager$140,000 - $180,000Risk and Operations

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.

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Required Skills

AFC Program Management
Fraud Prevention Strategies
Anomaly Detection
Transaction Monitoring
Customer Risk Management
Compliance System Implementation
Financial Crime Prevention
Policy Development
System Controls
Data Analysis

+19 more

Qualifications

Bachelor’s degree in Computer Science
Bachelor’s degree in Data Science
Bachelor’s degree in Statistics
Bachelor’s degree in Finance
Bachelor’s degree in Economics
Professional certification such as CAMS
Professional certification such as CRCM

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.