Fraud Agent (FinCrime Operations)
Core
Monitor and analyze customer transactions to identify suspicious behavior, investigate fraud alerts, and assess Source of Funds/Wealth for a financial crime operations team.
Role type
Senior IC fraud investigator (FinCrime Operations)
Builds
Investigative case files, risk assessments, and detection rule feedback for eToro's platform
Domain
Financial services / Anti-Money Laundering (AML) / Fraud Detection
Required skills
Transaction monitoring, Source of Funds/Wealth analysis, risk-based decision making, case documentation, pattern recognition, KYC/CDD review, financial crime typology identification, AI tool utilization
Preferred skills
Automation of repetitive tasks, emerging fraud trend identification, process improvement suggestions
Technologies
Transaction monitoring systems, case management tools, Excel, AI-powered analytical tools
Responsibilities
Investigate alerts from fraud detection systems, conduct holistic customer reviews using KYC/CDD data, document findings and rationale, escalate high-risk activity, provide feedback on monitoring rules and thresholds, identify emerging fraud patterns
Seniority
Mid-level, hands-on IC