Monitor real-time and historical merchant activity to detect fraud.
Analyze data to identify risk trends including chargebacks and spikes.
Create and refine rules, alerts, and reports in risk tools.
Investigate alerts and fraud cases; document findings and next steps.
Collaborate with underwriting, compliance, and operations to align risk controls.
Provide data-driven insights to improve risk strategies.

🎯 Requirements

Minimum 2 years in risk analysis or fraud detection, ideally in payments.
Strong analytical skills with transactional data and risk trends.
Deep understanding of payments ecosystems, fraud typologies, chargebacks, and risk scoring.
Excellent critical thinking, problem solving, and communication.
Ability to thrive in a fast-paced, high-volume environment.
Ability to work hybrid from Newark office three days per week.

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