Moov

Moov

FRAML Investigator

Remote (United States)

Sponsorship not specified$65k-$85kDetected 6 hours ago
Agentic AILeadershipCommunicationUnderwriting

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odds of building a lasting career here

25Risky
Cap-exempt (no lottery)0
Sponsors this role35
Entry-level history0
PERM / green-card track0
Lottery odds (Level I)39
Fits your clock70

Thin sponsorship signal and lottery-bound (~15% per draw). A low-probability bet with your clock running. Prioritize cap-exempt roles and proven entry-level sponsors first.

Lottery odds assume a STEM candidate.

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About the role

  • We believe in simplifying financial technology so businesses can focus on what matters most-growing their companies.
  • The Moov FRAML (Fraud and Anti-Money Laundering) Investigator is a critical member of the compliance team, responsible for safeguarding the integrity of the Moov payment network.
  • We're backed by a16z and other respected investors.

Responsibilities

  • Don't go iron your clothes for your interview (do people still own irons?).

Nice to have

  • Investigate and take action on suspicious fraud and potential AML activity across the entire Moov payment network.
  • Monitor transaction activity and alert queues for indicators of fraudulent behavior or money laundering.
  • Author detailed investigative reports on suspicious activity and escalate cases to management or regulatory bodies as necessary.
  • Applicable professional licensing verification
  • Secretary of State validation
  • Financial statement review
  • Lexis Nexis business credit report analysis
  • Conduct in-depth onboarding investigations specific to

Skills

  • Strong written and verbal communication skills, with the ability to produce clear investigative reports and correspondence.
  • Ability to communicate complex regulatory or investigative findings to both technical and non-technical stakeholders.
  • Drafting and responding to formal inquiries, dispute escalations, and information requests from issuing banks
  • Liaising with card network representatives (Visa, Mastercard) on compliance, risk, and fraud-related matters
  • Hands-on experience with Fraud and AML monitoring and investigation operations systems.
  • Familiarity with
  • Card network dispute and chargeback management systems
  • ACH origination and return code analysis platforms
  • Banking account verification and identity resolution tools (e.g., Plaid, Socure, Alloy, or similar)
  • Skilled at interpreting credit bureau data, financial statements, and processing history in the context of payment risk.
  • Experience using AI agent platforms and AI-powered investigation or compliance tools.
  • Ability to leverage AI agents for case triage, pattern detection, anomaly identification, and workflow automation.

Compensation

  • $65k-$85k

Company info

  • Moov is a 100% remote company with people from more than 16 states.
  • We won Visa's global Everywhere Initiative and our community of builders grows larger every day.
  • We're committed to building a team that represents a variety of backgrounds, perspectives, and skills and we embrace diversity, creativity, and equal opportunity.
  • Our customers come from all walks of life and so do we.
  • We hire great people from a variety of backgrounds, not just because it's the right thing to do, but because it makes our company stronger.
  • We have mountain bikers, skiers/boarders, runners, video gamers, musicians, movie buffs, weight lifters, and about every other type of person in between.
  • We enjoy solving problems and tackling challenges with creativity.
  • If we don't know the answer, we revel in the hunt to find it.
  • We like helping people and choose to give first.
  • We're patient, open, and honest.
  • If you share our values and enthusiasm for making the complex simple and delightful, you'll find a home at Moov.
  • Benefits include:
  • 100% remote. We make remote-work work.
  • We match what you contribute to your 401(k) up to 5% of your salary
  • Generous parental leave
  • Competitive health, dental, and vision insurance plans
  • Unlimited PTO, paid holidays, and sick leave
  • Learning stipend and a culture that encourages and promotes professional growth and development
  • Home office stipend
  • Ownership in the company via employee stock options
  • Culture of people helping people who give first, celebrate wins together and embrace autonomy, transparency, and trust
  • The opportunity to join an experienced and ambitious team passionate about solving customers' needs and who love what they do
  • Partner with a community of 2000+ developers around the world, helping them focus on possibilities vs payments

Visa & Work Authorization

  • Ensure all onboarding activity aligns with BSA regulations, card network rules (Visa, Mastercard), and Moov's internal compliance standards
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This listing is sourced directly from Moov's careers page and normalized into a canonical job model.