
Financial Risk Mitigator
2 days ago
About us
Safeguarding the Company and Its CustomersWe are looking for a detail-oriented professional who's adept at applying fraud detection techniques and leveraging data sources and tools to develop logical courses of action. In addition to technical acumen, this role requires strong interpersonal and communication skills to interact effectively cross-functionally and with customers, external financial institutions, and law enforcement agencies.
This is a highly independent role – you'll be one of the first EMEA team members and will help define what success looks like as we continue to scale. Ideal candidates are self-starters who are energized by ambiguity and love creating clarity.
The ideal candidate will analyze new account applications, monetary and non-monetary transaction activity to identify and mitigate risks associated with first-party and third-party fraud.
This senior member of our Fraud Operations team will play a pivotal role in safeguarding the company and its customers against fraudulent activities.
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