Financial Crimes QA Analyst

Posted 4 Hours Ago
Be an Early Applicant
Hiring Remotely in Ohio
Remote
49K-65K Annually
Entry level
Fintech • Payments
The Role
The Financial Crimes QA Analyst conducts post-completion assessments of investigations, ensuring the accuracy of alert processing and documentation. They manage a caseload of quality review tasks, provide recommendations to stakeholders, and participate in discussions for resolution assistance. Key performance indicators and service level agreements must be met consistently.
Summary Generated by Built In

How you will make an impact:

● Responsible for conducting post-completion assessments of investigations and reviewing data for quality. Ensures the accuracy
and completeness of alert processing and documentation.
● Exercises sound judgment and decision making while reviewing completed detection alerts and investigations of simple to high
complexity. Documents findings appropriately and in alignment with quality goals and KPIs.
● Delivers work independently and in accordance with established procedures and guidelines. Refers issues to the appropriate
parties through defined channels of escalation as needed.
● Achieves SME level knowledge of the customer fraud lifecycle and WEX programs and products.
● Effectively manages an assigned caseload of quality review and problem solving tracks of work. Provides feedback and
recommendations to internal stakeholders, recognizes what needs to be done to mitigate quality issues and demonstrates
flexibility and responsiveness to meet deadlines independently.
● Participates in discussions of an escalated nature regarding resolution assistance or understanding of findings. Helps solve ‘what
went wrong’.
● Provides responses to questions to support organizational changes. Supports the implementation of procedural and technology
change and acts as a team player in all interactions.
● Exceed established Key Performance Indicators and Service Level Agreements on a constant basis.


These statements are intended to describe the general nature and level of work being performed rather than give an exhaustive list of

all duties and responsibilities.

The base pay range represents the anticipated low and high end of the pay range for this position. Actual pay rates will vary and will be based on various factors, such as your qualifications, skills, competencies, and proficiency for the role. Base pay is one component of WEX's total compensation package. Most sales positions are eligible for commission under the terms of an applicable plan. Non-sales roles are typically eligible for a quarterly or annual bonus based on their role and applicable plan. WEX's comprehensive and market competitive benefits are designed to support your personal and professional well-being. Benefits include health, dental and vision insurances, retirement savings plan, paid time off, health savings account, flexible spending accounts, life insurance, disability insurance, tuition reimbursement, and more. For more information, check out the "About Us" section.Pay Range: $49,000.00 - $65,000.00

The Company
HQ: Portland, ME
4,900 Employees
On-site Workplace

What We Do

We simplify complex payment systems for fleets, corporate payments, and healthcare—unlocking insights, opportunities, and efficiencies to give you greater control of your business.

Powered by the belief that complex payment systems can be made simple, WEX (NYSE: WEX) is a leading financial technology service provider across a wide spectrum of sectors, including fleet, travel and healthcare. WEX operates in more than 10 countries and in more than 20 currencies through approximately 4,900 associates around the world. WEX fleet cards offer approximately 14 million vehicles exceptional payment security and control; our travel and corporate solutions business processes over $35 billion of purchase volume annually; and the WEX Health financial technology platform helps 343,000 employers and more than 28 million consumers better manage healthcare expenses.

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