We are seeking a highly skilled Fraud Analyst to join our team at Bottomline, a global leader in business payments and cash management. As a Fraud Analyst, you will play a critical role in preventing and detecting financial crime, ensuring the integrity of our payment network.

• Authenticate bank account updates for Paymode-X customers by applying investigative and analytical techniques to identify account takeover fraud.
• Work in our proprietary systems as well as leverage online public and private third-party research tools to validate the details of these critical updates to prevent fraudulent activity.
• Perform research and investigate discrepancies, manage an independent caseload, and escalate suspicious behavior to senior Fraud teams for in-depth risk analysis and review.
• Think creatively, identify nuances, and make routine critical decisions to prevent financial crime.

• 1-2 years of professional experience in Fraud/Risk or Banking with occasional fraud/risk tasks.
• Experience researching company information online and analyzing data sets.
• Detail-oriented, organized, and able to work with a sense of urgency.
• Thriving in a queue-oriented work load to support a team.
• Experienced computer skills and proficient with Microsoft Office software.
• Familiarity or experience with Lexis Nexis is a plus.
• Curious puzzle solver with analytical, research, and problem-solving skills.
• Experience working in Banking, AML, Fraud, KYC Due Diligence, on-boarding commercial clients, reviewing various business documentation preferred.
• A Bachelor's degree is required; a field of degree in Criminal Justice, Criminology, Accounting, Business, or similar is preferred.

Bottomline is a global leader in business payments and cash management, with over 30 years of experience and moving more than $10 trillion in payments annually. We are committed to creating an inclusive and open environment for everyone and welcome talent at all career stages.