Mirrai Careers

Senior Analyst, Fraud and AML

Company hidden

Detroit, Michigan, United States, New York, New York, United States, Remote(EST), Remote, San Francisco, California, United States, Washington, District of Columbia, United States Remote Posted 8d ago
As we scale our member base and product portfolio, fraud and anti-money laundering (AML) risk are among our most consequential problems to solve. We’re looking for an experienced, hands-on analyst to work that risk day to day and help make our controls sharper. Fraud and money laundering risk often show up in the same accounts and the same money movements, so you’ll work both sides. You’ll also be a trusted backup to the Senior Manager on Suspicious Activity Report (SAR) referrals and bank partner escalations. You’ll join a program that already has dedicated leadership and a clear direction,…

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