About Yieldstreet

Yieldstreet is the leading private market investment platform. We believe that private market alternatives should be a fundamental part of your portfolio. That’s why we’re unlocking access to make it easier than ever to get started. We partner with top-tier investment managers to provide investors with a wide range of opportunities across real estate, venture capital, private equity, art, short-term notes, and more. All of our offerings are curated and vetted by our team to help investors diversify away from the stock market with confidence. 

All Yieldstreet offices follow a 3 day per week (Tuesday, Wednesday, Thursday) hybrid work model.

Yieldstreet is seeking a Fraud Operations Analyst to support our high-growth organization. You will be responsible for tasks essential to maintaining the operational excellence of Yieldstreet's investment process by helping develop and implement procedures to reduce fraud.

This is a great opportunity for someone interested in transitioning out of a bank or asset management firm who is passionate about Yieldstreet's mission to help investors build more complete portfolios with private markets. You recognize the need for more people to have access to private market investments and want to help us on our journey of providing individual investors with digital access to a diversified portfolio.

Key Responsibilities

• Develop comprehensive fraud detection strategies and business procedures that balance fraud loss and investor experience
• Investigate fraudulent activity and assist in mitigating recovery efforts
• Actively ensures compliance with the Code of Ethics and all Anti-Money Laundering, Information Security, and SAR policies, procedures, and processes
• Develop trending reports and essential indicators to serve as early warning risk indicators for potentially fraudulent activity
• Summarize and document findings with recommendations for senior leadership, thereby reducing future risks and exposures
• Build relationships with internal teams, such as Investor Relations, Product, and Finance, as well as with third-party providers

Must-Have Qualifications

• Bachelor's degree
• 3+ years of fraud/risk experience with an emphasis on banking or financial services
• Experience working with SQL, Looker, or other business intelligence tools
• Experience understanding risks around account creation, KYC, KYB, account takeovers, and ID theft
• Strong understanding of the Bank Secrecy Act and FINCEN's SAR requirements, policies, and procedures
• A strong understanding of money movement, including but not limited to ACH
• Strong communication skills and the ability to collaborate across various departments
• High attention to detail and a problem-solving mindset

Bonus Points for...

• Knowledge of the investment space
• Certified Fraud Examiner (CFE)

What's in it for you:

Competitive compensation packages, including equity

Health, dental, and vision coverage with FSA/HSA options

Unlimited PTO

401K match

Commuter benefit

Life insurance

Sabbatical

The pay range for this role is:

90,000-100,000 USD per year (New York)