Fraud Investigator

This position is based in Portland, OR

About Azlo

Azlo is a new fintech company that helps business owners, entrepreneurs, and freelancers pay, get paid, and manage their money. Backed by BBVA, we’re on a mission to transform small business banking. We’re looking for a Fraud Investigator to support critical parts of our customer onboarding and account monitoring operations. Because of the nature of our client base, experience with small businesses and non-US beneficial owners is strongly preferred.

What You'll Do

  • Review debit card activity to catch fraud and minimize false positives
  • Update debit card rules as needed based on latest fraud trends
  • Monitor ACH activity for potential fraud or money laundering
  • Act as second opinion for questionable check deposits
  • Analyze new account activity from third party partners to identify potential fraud
  • Report suspicious activity to our bank partner weekly, and to internal stakeholders monthly
  • Assist with fraud and AML investigations and escalations
  • Partner with law enforcement or other banks as needed
  • Respond to inquiries from our partner bank, and decision accounts accordingly
  • Help define and implement fraud and AML procedures as needed
  • Work with our Product team to ensure we are obtaining maximum value from internal and third party fraud risk tools
  • Partner with our Customer Success team to ensure we walk that fine line between risk mitigation and providing an awesome Customer Experience

What You'll Bring

  • 5+ years working in a fraud / AML capacity in banking, preferably fintech
  • Experience with small business customers at a global financial institution a significant plus
  • Strong knowledge of fraud and money laundering vectors within small business banking
  • Willingness to roll up your sleeves and work fraud / AML queues on a daily basis
  • An entrepreneurial attitude and the ability to work in a fast-paced, flexible environment on multiple concurrent projects where team members are based in multiple locations  
  • Writing card fraud rules and other fraud models is a plus
  • Management experience is also a plus as we look to build out the investigations team

What We Bring

  • High impact role in an early stage fintech company
  • A killer team with decades of experience in finance, tech, and startups
  • A mission to empower multicultural business owners, and a mandate to do away with the old models of banking
  • Backing from a leading global bank with resources to support our growth

How to Apply

To apply, send your resume to careers@azlo.com.

‹ See all Jobs

Equal Employment Opportunity and Affirmative Action Statement

Azlo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Azlo considers for employment and hires qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the performance of our teammates.