Fraud Regulations Analyst

Job Summary

The Payments & Fraud Regulations Analyst sits within the Payments organization and serves as a key point of coordination between Payments, Fraud Operations, AML, Regulatory Compliance, and Audit. This role focuses on monitoring payment activity, compiling and analyzing escalations, producing recurring regulatory and risk reporting, and ensuring payment operations are aligned with applicable regulatory and fraud risk expectations. The Analyst translates payment and fraud activity into clear, actionable reporting for internal stakeholders and supports cross-functional reviews related to AML, regulatory compliance, audits, and examinations, while remaining closely embedded in day-to-day payment operations.