Fraud Operations Specialist

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams. Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams. Responsibilities Fraud Investigations Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. Conduct complex investigations aimed at identifying criminal activities and preventing fraud on our platform. Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement. Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies. Conduct holistic account and transaction monitoring in support of Wealthfront’s BSA/AML and Sanctions programs. Coordinate fraud investigations and recoveries with contra firms. Present findings of investigations to different stakeholders within the firm. Create, implement, and update policies and procedures to further develop Wealthfront’s anti-financial crime and transaction monitoring program. Research fraud, identity and user behavior to contribute to rules, models and other detection systems. Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures. Assist in the identification of process improvements and automation opportunities. Cross Functional Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-related cases are properly escalated for investigation and SAR filing consideration. Partner with Engineering teams to implement automated solutions. Work with other product areas to develop new data driven controls for optimizing user experience while detecting and preventing fraud. Work with our support team to resolve client inquiries. Requirements 1-3 years of fraud investigations experience in the