Payments Fraud Investigator

📋 Description

• Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and
• Lead root-cause analyses to identify gaps in current systems, policies, and strategies, and
• Drive cross-functional projects aimed at refining operational processes and tools and enhancing the
• Investigate, mitigate, and remediate urgent fraud incidents, such as card testing and account
• Communicate regular updates during team and organization-wide business reviews, summarize the
• Travel to vendor locations to conduct analyst training sessions and knowledge-sharing initiatives

🎯 Requirements

• 5+ years of experience conducting complex investigations
• 3+ year of experience leading risk-related projects and initiatives and collaborating effectively
• Demonstrated ability to leverage data to propose solutions to both tactical and strategic challenges
• A proactive approach to challenging the status quo, with a willingness to question existing
• A user-centric perspective when addressing challenges, balanced with a pragmatic and
• Ability to travel to vendor locations for up to 10% of the year