Fraud Analyst (McAllen)Jet Software • McAllen, TX, US
No longer accepting applications
Fraud Analyst (McAllen)
Jet Software • McAllen, TX, US
10 days ago
Job type
- Full-time
- Part-time
Job descriptionExperience in KYC, AML, or fraud detection (fintech, iGaming, or payments industry preferred). Familiarity with ID verification tools (Socure, Jumio, etc.) and fraud monitoring systems. Strong analytical and investigative skills with attention to detail. Knowledge of AML regulations and chargeback processes. Excellent communication skills and ability to work cross-functionally. Bachelors degree in Finance, Law, Criminal Justice, or related field preferred.
Role Description :
We are seeking a full-time KYC & Fraud Analyst to join our Risk & Compliance team. This role covers two key functions :
- KYC / Compliance Review customer onboarding and escalations from Socure, verify identification documents, perform enhanced due diligence (EDD) when needed, and ensure compliance with KYC / AML standards. Maintain accurate, audit-ready records and assist with regulatory reporting.
- Fraud / Payments Monitor transactions for suspicious activity, investigate chargebacks, analyze fraud patterns, and recommend process improvements to reduce risk exposure.
The analyst will collaborate across departments (payments, customer support, compliance) to safeguard the business while ensuring a smooth customer experience.
Qualifications :
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Fraud Analyst • McAllen, TX, US
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