Job Description
Role OverviewWe are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners within the fraud space.
You will be responsible for conducting account investigations, making account-level judgements, and providing support for special handling risk cases.
You will be confident in looking through data, assessing various indicators, and making judgements on your findings.ResponsibilitiesInvestigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectorsConduct investigations on merchant accounts to support financial partner requirementsAssess risk factors and trends of potentially fraudulent activityHelp maintain fraud detection strategies and business rules that balance fraud loss and customer experienceContribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performanceParticipate in monthly, quarterl...