Fraud Analyst

Interactive Brokers(1 day ago)

HybridFull TimeJunior$57,160 - $76,573 (estimated)New Accounts - Risk Assessment

About this role

Interactive Brokers is seeking a Fraud Analyst for the Risk Assessment Team within the New Accounts Department, based in Mumbai. The role supports the firm’s compliance with AML, Bank Secrecy Act, USA PATRIOT Act, sanctions, and other financial crime regulations. The position focuses on quality reviews of AML/KYC/sanctions/PEP matters for retail and professional clients to facilitate compliant onboarding. The analyst will report to a Risk Assessment Team Lead and work within a global financial services environment.

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Required Skills

Fraud Investigation
AML
KYC
Sanctions
PEP Screening
Risk Assessment
Data Analysis
Compliance
Communication
Microsoft Office

+1 more

Qualifications

College Degree
Certified Fraud Examiner (CFE)

About Interactive Brokers

interactivebrokers.com

Interactive Brokers (IBKR) is a global electronic brokerage that provides direct market access and trading solutions for individual traders, investors, advisors and institutions across stocks, options, futures, currencies, bonds, mutual funds and ETFs. The firm offers advanced trading platforms, APIs and algorithmic tools alongside professional order execution with transparent, low commissions and competitive financing/margin rates. IBKR emphasizes technology-driven infrastructure, risk management and reporting, plus broad international market coverage to support best execution and institutional-grade services.