Senior Fraud/Compliance Analyst

Divvy | Inc.
July 20, 2019
Lehi, UT
Job Type


What You'll Be Doing

  • Help Divvy drive best practices in the fraud and compliance department
  • Will be responsible for analyzing fraud cases and building policies to control potential future fraud
  • Identify and monitor any potential fraud-related activity
  • Perform analysis and reviews on all compliance-related activity
  • Assist with the delivery of written policy on internal fraud management
  • Investigate and assess the potential for money laundering activity
  • Participate in the design and successful execution of internal control examinations and provide strategic and proactive consultation in identifying risk exposures and developing solutions for weaknesses and regulatory compliance issues


  • 5+ years experience in fraud and/ or compliance analyst position
  • Extensive knowledge of fraud risk trends and solutions
  • Hands-on experience analyzing fraud data and assessing trends
  • Familiar with AML/ KYC, and OFAC
  • Strong problem-solving skills / highly analytical
  • Experience writing and implementing policy
  • Degree in Business, Finance, or a related area

Total Rewards

  • Competitive pay and equity for all regular full-time employees
  • Core benefits offering of medical/dental/vision, with a company contribution for both employee and family
  • Company-paid 1x base employee life insurance, short term disability, and long term disability
  • Paid Leave: 12 weeks - 100% paid for birthing and 6 weeks - 100% paid for non-birthing parents
  • 401k
  • Unlimited PTO and flex scheduling
  • An open, fun, high-paced, collaborative work environment with standing/sitting adjustable desks
  • Free healthy snacks and refreshments in our employee break room, stocked on the daily!
  • Your own Divvy credit card with $100 given a month to use on anything you want!
  • $1,000 to use for travel, given each year on the anniversary of your employment

**We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.**


Company Description

Divvy is a secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. By integrating real-time tracking for every business transaction, Divvy provides organizations with instant insight into their spend. With Divvy, you can make informed cash flow decisions, curb losses before they happen, and never have to save a receipt again.

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