Jobs at People First Bank

Analyze complex transaction and customer datasets to identify AML/CTF risks, unusual behaviors, typologies, and emerging financial crime patterns. Develop, test, and tune transaction monitoring rules and scenarios, translate intelligence into detection controls, and support risk-based decisions. Partner with financial crime and first-line teams, investigate anomalies, and communicate analytical findings and recommendations to technical and non-technical stakeholders.

Leads complex card dispute investigations involving scams and fraud, determines fair outcomes, exercises delegated refund authority, and advises management on high-value matters. Supports vulnerable members, applies ePayments Code and Visa scheme rules, provides subject matter expertise to investigators and financial crimes teams, and contributes to fraud-loss reduction and continuous improvement initiatives.