AML Investigations Lead SAR Factory -FinTrust Connect Talent Community -Remote US
FinTrust ConnectNew York, New York, United States
Posted January 6, 2026
Contract / Temporary
About the Company
FinTrust Connect is an equal opportunity employer.
Job Description
Fraud Analytics Lead to design rules and machine learning strategies that lower losses without hurting good customer approvals.
Requirements
- 7 to 10 years in fraud analytics for a bank or fintech with measurable loss reductions
- Strong SQL and Python and experience with feature stores and real time scoring Kafka or Kinesis and Spark or Flink
- Knowledge of RTP and FedNow and ACH and card fraud patterns and first party and third party and mule activity
- Experience with step up controls device and behavior signals velocity limits MFA and SCA
- Familiarity with Reg E and network dispute flows and chargeback life cycle
Benefits
- Consultant pay $50 to $120 per hour based on rail coverage and tool depth
- Contract Remote US W2 or 1099