Fraud & AML Analytics Strategist

DataVisor is the world's leading AI-powered Fraud and Risk Platform. We're looking for a Fraud & AML Analytics Strategist to join our team and help protect our customers from fraud and money laundering.

Requirements

• 2+ years in fraud or AML strategy, risk management, or analytics within financial services/fintech/merchants
• Knowledge of payment fraud schemes, money laundering typologies, and suspicious activity monitoring (plus but not required)
• Experience with rule engines, case management, AML monitoring systems, and workflow design (plus but not required)
• Proficiency in SQL, Python, analytics, and dashboarding tools
• Creative, proactive problem solver who thrives in anticipating new risks

Benefits

• PTO
• Stock Option
• Health Benefits