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

M0VPTWVHTmZneWNHZXRtam1uRVRPMmU5
  • WMtech
  • Austin, TX

Job Description

Technical 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

TransPerfect

Operations Intern (ONSITE) Job at TransPerfect

 ...business support services, including translation, interpretation, multicultural marketing, website globalization, subtitling, voiceovers, staffing services, e-learning and training, and legal support services. TransPerfect also offers a suite of next-generation... 

Dream for America

Talent Bank Job at Dream for America

If you are interested in joining the Dream for America team, please fill out our questionnaire by clicking 'Apply Now'and submit your resume. All levels of experience and fields of interest are encouraged to apply. Dream for America is an equal opportunity employer...

Denali Water Solutions LLC

Class A CDL Tanker Driver - Req. ID: 3278 Job at Denali Water Solutions LLC

 ...transportation services in the industry. Key Responsibilities: Delivery equipment - open-top dump trailers (combination vehicles) across...  .... Ability to work flexible hours based on seasonality, up to 60 hours in a 7-day week or 70 hours in 8 days. Attend and... 

INTREN, LLC

Assistant Project Manager Job at INTREN, LLC

 ...Job Title: Assistant Project Manager Reports To : Project Manager, Senior Project Manager, or Account Manager FLSA Status: Exempt SUMMARY OF POSITION: The Assistant Project Managers responsibilities will include but may not be limited to: Assist... 

Lad Lake Inc

Billing & Credentialing Specialist Job at Lad Lake Inc

Who We Are Lad Lake is a COA-accredited, nonprofit, independent organization serving youth and families across Wisconsin. With over 1,200 individuals benefiting from our trauma-informed programs, we are committed to guiding growth and promoting diversity, equity, and...