Imprint, a mission-driven credit card startup, is looking for an Anti Financial Crime and Fraud Prevention Analytics Manager to join our Risk team. You will be central to developing and implementing our Anti-Financial Crimes (AFC) program and fraud prevention strategies, ensuring robust controls that balance risk, customer experience, and regulatory needs.
What You'll Do
- Develop and manage Imprint’s Anti-Financial Crimes (AFC) program, including policies, procedures, and internal controls.
- Design and implement frameworks to monitor transaction flows to identify suspicious or unusual activity.
- Leverage graph databases to identify fraud rings looking to commit fraud and financial crime.
- Define and create monitoring dashboards to track portfolio health and trigger alerts for anomalous signals.
- Back-test and refine alert/rule thresholds; optimize detection logic to minimize false positives without compromising hit-rate.
- Perform customer due diligence, periodic reviews of high-risk accounts, and ongoing risk assessments of the cardholder base.
- Develop and define Enhanced Due Diligence procedures to be implemented by the Operations team.
- Perform data extraction, enrichment, anomaly detection and pattern analysis.
- Automate processes to help scale AML and Fraud processes in a high-volume credit card environment.
- Monitor evolving regulatory requirements and industry trends, recommending enhancements to maintain best-in-class controls.
- Provide ongoing training and guidance to internal teams to enhance AFC and Fraud awareness.
What We're Looking For
- Bachelor’s degree in Computer Science, Data Science, Statistics, Finance, Economics, or a related field.
- Proficiency with data analysis tools (e.g., SQL, Python, PySpark) and visualization platforms.
- Experience implementing and managing transaction monitoring systems, customer risk scoring, and AML/KYC technologies.
- Strong analytical skills with the ability to interpret data and identify patterns of financial crime risk.
- Deep understanding of financial services regulations and emerging financial crime typologies.
Nice to Have
- Experience in Fraud, AFC, AML, or a financial crimes compliance function.
- Professional certification such as CAMS or CRCM.
- Prior experience at a high-growth fintech, neobank, or digital credit card issuer.
Technical Stack
- SQL
- Python
- PySpark
Team & Environment
The Fraud Strategy team is central to Imprint's success, responsible for enabling sustainable growth by managing financial crime and compliance risks across the business. We work closely with Technology, Product, Operations and Compliance teams. You will report to the Director of Fraud Analytics.
Benefits & Compensation
- Competitive compensation and equity packages.
- Leading configured work computers of your choice.
- Flexible paid time off.
- Fully covered, high-quality healthcare, including fully covered dependent coverage.
- Additional health coverage includes access to One Medical and the option to enroll in an FSA.
- 16 weeks of paid parental leave for the primary caregiver and 8 weeks for all new parents.
- Access to industry-leading technology across all of our business units.
Imprint is committed to a diverse and inclusive workplace. Imprint is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
