Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other
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
Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk
Participate in monthly, quarterly, and annual business reviews for the Fraud Operations team

🎯 Requirements

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
You have availability to work 100% in-office
You're willing to periodically work a weekend (remotely) for which you will be compensated with

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