Fraud Consultant - AML, KYC, Cyber, Fraud, Austin Job at WMtech, Austin, TX

QmdNaUUvYndaSGtWdGJMSkJzNXVMaDRwS2c9PQ==
  • WMtech
  • Austin, TX

Job Description

Fraud Consultant – AML, KYC, Cyber, Fraud, Austin

Our client is a VC-backed startup that has experienced remarkable growth in just a few years. Well-funded, with an exceptional client base they are only at the beginning of their journey. We are now seeking to onboard a Senior Technical Account Manager to be based in the US ideally in Austin.

What You’ll Do

  • Build and maintain trusted relationships with customers, serving as their go-to fraud prevention expert
  • Monitor and manage customer communications across multiple channels to deliver timely and effective solutions
  • Act as a technical and strategic advisor by providing in-depth fraud analysis, best practices, and actionable recommendations
  • Diagnose and resolve technical issues to ensure optimal system performance and customer satisfaction
  • Develop and refine fraud detection rules to address emerging fraud trends with analytical precision
  • Collaborate with internal teams and external stakeholders to troubleshoot and resolve complex cases effectively
  • Oversee technical configurations and implementations during customer onboarding to ensure a seamless experience
  • Lead training sessions for new team members and contribute to key internal strategic initiatives

What You’ll Bring

  • 3+ years in Fraud, AML, Cybercrime, or Risk Management with a proven record as an Technical Account Manager, Professional Services or Consultant
  • Strong problem-solving and analytical skills, with an ability to identify patterns and analyze fraud trends.
  • Experience with cloud-based software, APIs, and tools such as Slack, Postman, Jira, and service desk ticketing systems.
  • Familiarity with SQL or Python is a plus
  • Exceptional communication and interpersonal skills, with the ability to explain complex concepts simply and effectively.
  • A collaborative mindset with a passion for learning, sharing knowledge, and continuous improvement.

To apply please send your CV to waquas@wmtech.io

WMtech

WMtech is trusted by leaders in the Cyber Security, AI and Enterprise Software sectors to advise on talent strategy specifically for Start-Ups. Our clients are heavily VC backed, unicorn status, pre-IPO start-ups with pioneering technology.

WMTech is an equal opportunity employer and does not discriminate in employment on the basis of race, color, religion, sex (including pregnancy and gender identity), national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, membership in an employee organization, retaliation, parental status, military service, or other non-merit factor

Job Tags

Similar Jobs

Hotel Indigo Dallas Downtown

Valet Driver Job at Hotel Indigo Dallas Downtown

The Hotel Valet Driver plays a crucial role in providing exceptional guest experiences by offering convenient and efficient valet parking services at a hotel. The primary responsibility of a Hotel Valet Driver is to safely park and retrieve guests' vehicles, maintain a... 

Advanced Clinical

Research Associate I Job at Advanced Clinical

 ...research organizations. EDUCATION Minimum of Bachelors Degree in biology, bioengineering, biomedical engineering, pharmacology/toxicology, or a related field To Be a Best-fit Your Strengths Must Include Significant laboratory-based expertise with tissue culture... 

California Correctional Health Care Services

CLINICAL SOCIAL WORKER- (ISUDT), Medical Social Worker, SVSP Job at California Correctional Health Care Services

 ...authorized HAM rate for this classification is P $8,678, Q $9,319. Under the general direction of the Supervising Psychiatric Social Worker, CF, the Clinical Social Worker (Health/CF) Safety, conducts assessments and summarizes case information to use in diagnosis,... 

Eugene Gastroenterology

Nurse Practitioner or Physician Assistant Job at Eugene Gastroenterology

 ...looking for highly driven individuals to help us care for our community. We offer a great 4 day work week, hyprid in office and remote schedule, excellent compensation and benefits, and a well-established mentorship program. We are excited to talk about the opportunity... 

Capital City Club

Valet/Shuttle Driver Job at Capital City Club

 ...Capital City Country Club Valet/Shuttle Driver Join Our Team at Capital City Club Brookhaven! About Us: Capital City Club, established in 1883, stands as one of the oldest private clubs in the South. Situated in the historic Brookhaven neighborhood of Atlanta, Capital...