Fraud Countermeasure Specialist, Fraud Platform

📋 Description

• Investigating and analyzing cases of suspected fraud affecting Veriff’s customers.
• Monitoring and validating fraud strategy outcomes for compliance.
• Developing new countermeasures to address emerging fraud patterns.
• Collaborating with internal and external stakeholders to communicate findings.
• Evaluating risk scenarios, identifying vulnerabilities, and proposing corrective actions.
• Working cross-functionally to improve fraud detection processes.

🎯 Requirements

• 1-3 years of experience in fraud investigation, risk analysis, or AML/KYC/compliance.
• Strong analytical and problem-solving skills with the ability to identify patterns and trends in large datasets.
• Proficiency in data analysis tools and techniques (SQL, Tableau or Looker).
• Experience in developing and implementing fraud detection strategies and countermeasures.
• Excellent communication and collaboration skills to work effectively with cross-functional teams.
• Ability to think critically, identify system vulnerabilities, and propose corrective actions.

🎁 Benefits

• Full-remote job within eligible USA locations (West Coast based).
• Extra recharge days per year on top of vacation.
• Stock options to share in our success.
• 401(k) matching.
• Comprehensive medical, dental, and vision insurance.
• Learning & Development and Health & Sports budgets.