Financial Crimes Specialist

The role

This early-career role supports day-to-day fraud review activities through consistent execution and sound judgment. You will review fraud-related activity, handle alerts and cases, and identify suspicious patterns within established workflows.

What you will do

• Review fraud-related activity within established workflows and documented procedures
• Support routine alert and case handling with accuracy, consistency, and appropriate escalation
• Document findings clearly and maintain complete case records
• Identify suspicious patterns, unusual activity, or operational issues and raise them to senior team members
• Maintain service level expectations and support healthy queue management
• Build knowledge of fraud typologies, systems, and controls used across Fraud Operations
• Partner effectively with internal teams when coordination or follow-up is needed
• Learn how fraud rules, alerts, and workflows connect to review activity
• Perform other duties as assigned

Required qualifications

• Strong attention to detail and ability to follow established procedures
• Clear written communication and documentation skills
• Ability to manage priorities in a deadline-driven environment
• Curiosity, coachability, and interest in developing fraud investigation skills

Nice to have

• 1+ years of experience in fraud, banking operations, financial services, customer risk, investigations, or a related environment
• Experience with case management, transaction review, or fraud tools

Benefits

• Competitive compensation
• Equity grants
• Cash bonus
• Medical
• Dental
• Vision
• Life
• 401k Matching
• Wellness benefits including FSA, HSA and HRA
• Paid parental leave
• Flexible vacation policy, including PTO and paid holidays

About the company

Lead is a banking infrastructure platform that enables fintechs to offer compliant, programmable services like payments, lending, and digital assets at scale. It is an API-first, developer-focused partner bank.