About Finally
finally is one of America's fastest-growing and most exciting fintech companies, focused on being the premier financial automation platform for SMBs. Our innovative product suite integrates Credit & Banking, Billing & Invoicing, Bookkeeping, and Taxes, all harmonized through cutting-edge artificial intelligence to aid Small to Medium-sized businesses. Finally aims to declutter financial operations, providing businesses with a seamless financial journey, allowing them to focus on what truly matters – their growth.
We're headquartered in sunny South Florida and we raised $200 million dollars just in 2024 to bolster our growth, to innovate, and to continue to serve our customers. Our company has more than 250 individuals today across 3 offices. We're proud to serve as the official corporate card and spend management platform for iconic sports franchises like the Florida Panthers, Miami Heat, and Chicago Bulls.
The Role
We are seeking a detail-oriented and analytical
Fraud Risk Analyst
to join our Risk & Compliance team. In this role, you will conduct lightweight
,
quick-turnaround fraud risk investigations that require KYB (Know Your Business) and KYC (Know Your Customer) analysis to resolve system-generated or manually flagged alerts. Your work will help ensure that our platform remains secure, trusted, and compliant, while minimizing fraud exposure through thoughtful, case-by-case evaluation.
Key Responsibilities:
- Conduct
light, high-volume fraud investigations
by reviewing submitted identity or business information and clearing moderate to high risk alerts. - Conduct high-volume fraud reviews by analyzing identity or business information and resolving risk alerts.
- Review documents (e.g., IDs, licenses, utility bills) for signs of fraud or inconsistencies.
- Use tools like Alloy and LexisNexis to assess risk and tailor investigations.
- Contact applicants to request missing documents or clarify discrepancies.
- Verify ID documents and ensure they match applicant profiles.
- Research online and public records to confirm identity or business claims.
- Check phone and contact details using verification tools.
- Document findings, upload evidence, and track case progress with detailed notes.
Qualifications:
- 1–2 years of experience in
fraud prevention
,
banking/finance or accounting
, ideally in a fast-paced environment. - Comfortable handling
light, fast-moving investigations
that require strong attention to detail and consistent judgment. - Strong written communication skills for both
external correspondence
and
internal documentation. - Highly organized and comfortable managing multiple simple investigations simultaneously.
Why Join Us?
- Impactful Work:
Be part of a company that is genuinely helping small businesses succeed and thrive. - Career Growth:
Work in a dynamic, fast-growing fintech environment with ample opportunities for professional development and advancement. - Work-Life Balance:
This is a full-time remote role with a consistent schedule from 9 AM to 6 PM, Monday through Friday.