Fraud Prevention Associate (Backoffice)

Perform deep-dive investigations into account anomalies using device fingerprinting, IP analysis, and behavioral biometrics. Make final disposition decisions for high-risk funding and transaction activities by applying established procedures and investigative judgment. Compose evidentiary-grade case notes that articulate the rationale for decisions, ensuring a defensible audit trail for compliance.

Minimum 1+ year of direct experience in Fraud Prevention, AML, or KYC within the financial services or payments industry. High school diploma required; college degree or vocational certification is a plus. Ability to pass a standard typing test with a recommended benchmark of 45+ WPM with high accuracy.