What You'll Do
Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. Conduct investigations on merchant accounts to support financial partner requirements. Assess risk factors and trends of potentially fraudulent activity. Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience.
What We're Looking For
Some experience in fraud analysis, fraud investigations, or fraud operations. Experience using data to make assessments and judgments. A team-focused mentality and effective problem-solving skills. The ability to approach challenges from a user perspective while being pragmatic and solutions-oriented.
What We Offer
The position requires availability to work 100% in-office and willingness to periodically work a weekend remotely, for which you will be compensated with weekdays off.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
English
Employment Type
Full-time
Work Mode
On-site